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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:

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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ATLANTIS 25 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
RELREC - Official Receiver's release03/02/2001RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Statement of name20/07/2005EEIG6
Other resolution - ordinary resolution09/11/1999ORES13
Return by an oversea company subject to branch registration21/07/1994BR3
RES16 - Redemption of shares03/05/1994RES16
Statement of Administrator's proposals28/12/20032.21
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
2.7 - Administration Order02/08/19992.7
Official Receiver's release25/11/2003RELREC
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Order of Court18/05/1998OC
L64.06 - Directions to defer dissolution15/05/1994L64.06
Report of meeting approving voluntary arrangement19/10/19971.1
169 - Return by a company purchasing its own14/03/2002169
397a -22/04/2003397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Certificate of constitution of creditors27/01/20063.4
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
363 - Annual Return22/03/2006363
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
MA - Memorandum and Articles26/11/2003MA
Administrator's Abstract of receipts and payments08/04/20032.15
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Directions to defer dissolution08/12/2001L64.06HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Re-registration of a company from private to public with a change of name29/12/2000CERT7
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
OC138 - Order of Court (Section 138)02/02/2000OC138
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of resignation of directors or secretaries09/02/2004288b
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Administrator's Abstract of receipts and payments07/11/20042.15
53 - Application by a public company for re-registration as a private company07/06/200053
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Order to wind up03/07/1993COCOMP
Redemption of shares - ordinary resolution13/08/1994ORES16
6 - Cancellation of alteration to the objects of a company27/09/19946
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
RES08 - Purchase own shares19/01/2006RES08
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
4.20 - Statement of company's affairs01/03/19994.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Resolution to re-register - written resolution04/03/2006WRES02
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Register of members in non-legible form19/02/2006353a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
MA - Memorandum and Articles26/08/1995MA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Notice of disqualification order against a body corporate23/11/1993DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Register of members15/10/2002353
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
AA - Annual Accounts05/05/2005AA
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
First Directors and secretary and intended situation of Registered Office27/05/199410