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Company Name: ATLANTIS 1

Company Type:

Non-Limited

Company Address:

ATLANTIS 1
1020 Anlaby Rd
HULL
HU4 6AT


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on atlantis 1 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on atlantis 1, please click on the link below:

ATLANTIS 1



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency25/04/19974.70
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
L64.06 - Directions to defer dissolution04/09/1998L64.06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
L64.06 - Directions to defer dissolution31/03/2006L64.06
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
1.4 - Notice of completion of voluntary arrang10/11/20031.4
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
287 - Change in situation or address of Registered Office23/10/2003287
51 - Application by an unlimited company to be re-registered as limited04/02/200351
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Allotment of securities - extraordinary resolution20/06/2001ERES10
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Application to the Court for cancellation of resolution for re-registration27/01/200154
Notice of appointment of a Receiver by the Court12/01/19972(scot)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
395 - Particulars of a mortgage or charge07/02/1999395
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Certificate of specific penalty08/08/2003SPECPEN
12 - Declaration on application for registration12/10/200512
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of resignation of directors or secretaries17/06/1993288b
Shares agreement12/08/2001SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
AUDR - Auditor's report14/09/1996AUDR
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
363a - Annual Return17/11/1997363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
RELREC - Official Receiver's release08/11/2001RELREC
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Orders to rescind, defer or stay20/11/1993COLIQ
Reduction of issued capital - ordinary resolution27/11/2004ORES06
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice of winding up order06/10/19964.2(SC)
Location of register of directors' interests in shares etc02/02/2002325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
363x - Annual Return12/01/1994363x
Statement of name13/06/1999EEIG6
COCOMP - Order to wind up21/09/2003COCOMP
Exempt from appointment of auditor20/12/2004RES03
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
3.4 - Certificate of constitution of creditors14/06/19973.4
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
325 - Location of register of directors' interests in shares etc12/08/1996325
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Order of Court for re-registration to private company06/09/2001OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
L64.01 - Early dissolution request09/02/1994L64.01
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of change of directors or secretaries or in their particulars12/07/2000288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
2.21 - Statement of Administrator's proposals21/07/19932.21
Return by a company purchasing its own shares20/08/2002169
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
COCOMP - Order to wind up17/02/2000COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
12 - Declaration on application for registration21/03/200512
Other resolution - ordinary resolution15/03/1999ORES13
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of appointment of a Receiver by the Court13/07/19992(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652