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Company Name: ATLANTIQUE LIMITED

Company Type:

Limited Company

Company No:

02944369

Company Address:

ATLANTIQUE LIMITED
Chelco House
39 Camberwell Church Street
LONDON
SE5 8TR


Date:

03/12/2009

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

Email Address:
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ATLANTIQUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors13/03/20043.4
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice of final meeting of creditors12/04/19934.43
BONA - Bona Vacantia disclaimer16/09/1999BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
CERTNM - Change of name certificate04/06/2003CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Statement of name15/06/1998694(4)(b)
Notice of Order to deal with charged property08/07/19992.18
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Shares agreement20/08/2004SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Certificate that creditors have been paid in full14/11/20064.51
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Release of Official Receiver15/03/1995L64.07
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Scheme of Arrangement23/06/2005CLOSE
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Court Order for notice of wind up27/11/1995CO4.2S
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Notice of petition for administration order08/05/19982.1(scot)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Order of Court - dissolution void02/06/2000OC-DV
1.4 - Notice of completion of voluntary arrang23/03/19981.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Members' assent to company being re-registered as unlimited08/03/200149(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Decrease in nominal capital21/10/2002RESO5
Confirmation of dissolution - special resolution27/12/1994SRES09
RELREC - Official Receiver's release16/05/2004RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.23 - Notice of result of meeting of creditors13/07/19962.23
51 - Application by an unlimited company to be re-registered as limited26/01/200551
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Other resolution - extraordinary resolution29/03/2004ERES13
Early dissolution request07/10/1993L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)