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Company Name: ATLANTIDE MARINE LIMITED

Company Type:

Limited Company

Company No:

03298748

Company Address:

ATLANTIDE MARINE LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ATLANTIDE MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
MA - Memorandum and Articles07/03/1997MA
Notice of removal of Liquidator23/11/20034.11(SC)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Statement of name28/06/1998694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
MA - Memorandum and Articles23/03/1997MA
3.7 - Notice of Administrative Receiver's death03/03/19973.7
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
OC - Order of Court02/03/1999OC
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Annual Return29/04/2001363x
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
AUDR - Auditor's report01/07/1993AUDR
Decrease in nominal capital - written resolution13/05/2006WRESO5
RES02 - esolution to re-register04/02/1997RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
405(1) - Notice of appointment of Receiver11/02/2001405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Allotment of securities - special resolution01/01/1998SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
SRES13 - Other resolution - special resolution27/02/1996SRES13
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
405(1) - Notice of appointment of Receiver13/05/2001405(1)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Order of Court (Section 138)30/04/1994OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Location of directors' service contracts23/11/2002318
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Allotment of securities - extraordinary resolution12/10/1997ERES10
Directions to defer dissolution27/09/1993L64.04
Notice of result of meeting of creditors28/08/20012.23
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
694(4)(b) - Statement of name29/04/2000694(4)(b)
RES06 - Reduction of issued capital21/04/1998RES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Capital/bonus issue - written resolution30/01/2004WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
4.20 - Statement of company's affairs18/01/19984.20
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
OC - Order of Court21/10/1996OC
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Order of Court (Section 138)13/05/1999OC138
OC425 - Order of Court (Section 425)21/02/1999OC425
Notice of appointment of a Receiver by the Court09/01/20022(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Registration as Friendly Society23/06/2006CERTIPS
PROSP - Prospectus01/10/1995PROSP
Application for striking off20/02/1995652A
Statement of name01/04/1995694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Re-registration of a company from unlimited to limited14/06/1998CERT1
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of Order to deal with charged property16/12/19952.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
694(4)(a) - Statement of name14/04/1994694(4)(a)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Auditor's letter of resignation06/06/1996AUD
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2