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Company Name: ATLANTIKA MEDIA LIMITED

Company Type:

Limited Company

Company No:

05649320

Company Address:

ATLANTIKA MEDIA LIMITED
21 St Thomas Street
BRISTOL
BS1 6JS


Date:

28/11/2009

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

Email Address:
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ATLANTIKA MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution22/03/1996SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Other resolution14/06/2000RES13
Increase in nominal capital01/11/1995RESO4
COCOMP - Order to wind up18/10/1997COCOMP
Vary share rights/names26/01/2003RES12
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of discharge of administration order05/05/19942.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
CERTNM - Change of name certificate27/04/1998CERTNM
3.4 - Certificate of constitution of creditors22/04/20023.4
Register of Charges09/03/2000401
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice of constitution of liquidation committee21/12/20054.48
4.70 - Declaration of Solvency18/12/19934.70
4.43 - Notice of final meeting of creditors14/07/19974.43
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
New Incorporation documents20/04/2003NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Valuation Report06/04/2002VAL
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Re-registration of a company from public to private with a change of name24/09/1993CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Prospectus04/03/2000PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
353a - Register of members in non-legible form20/02/2000353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice of Administrative Receiver's death24/07/20043.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
353 - Register of members25/08/2005353
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Order of Court23/02/2004OC
Particulars of a charge created by a company registered in Scotland23/02/2002410
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Directions to defer dissolution22/02/1998L64.06
AAMD - Amended Accounts27/12/1998AAMD
Change of accounting reference date (Welsh form)02/08/2006225CYM
2.21 - Statement of Administrator's proposals31/07/20022.21
DO1 - Notice of disqualification of an indi19/11/2001DO1
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
AAMD - Amended Accounts08/01/1998AAMD
RES08 - Purchase own shares20/01/1997RES08
EEIG2 - Statement of name28/07/1993EEIG2