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Company Name: ATLANTIS 25 LIMITED

Company Type:

Limited Company

Company No:

05124489

Company Address:

ATLANTIS 25 LIMITED
171 Capstone Road
BROMLEY
BR1 5NQ


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ATLANTIS 25 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return22/09/1999363a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Certificate of removal of Voluntary Liquidator28/06/20004.38
Particulars of an issue of secured debentures in a series23/09/1995397a
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of appointment of Receiver20/08/2002405(1)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Valuation Report20/10/1994VAL
Allotment of securities30/09/1997RES10
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
RES16 - Redemption of shares31/12/1996RES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
123 - Notice of increase in nominal capital24/01/2006123
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Particulars of a charge created by a company registered in Scotland23/02/2002410
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
RES16 - Redemption of shares01/12/1999RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Notice of result of meeting of creditors28/03/19952.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
363a - Annual Return04/09/1998363a
Business address changed15/08/1994BUSADDCH
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
353 - Register of members30/05/2004353
RES16 - Redemption of shares21/04/2006RES16
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
RES12 - Vary share rights/names03/06/2002RES12
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of disqualification order against a body corporate11/05/1993DO2
Allotment of securities - special resolution01/05/1993SRES10
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Administrative Receiver's report30/01/20063.10
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Allotment of securities - ordinary resolution26/06/2003ORES10
Register of Charges18/11/1994401
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.20 - Statement of company's affairs19/08/19944.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
169 - Return by a company purchasing its own14/03/2002169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
AUDS - Auditor's statement10/02/2000AUDS
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
363 - Annual Return03/12/1995363
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice of discharge of Administration Order15/05/20032.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)