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Company Name: ATLANTIS AIR & SEA LIMITED

Company Type:

Limited Company

Company No:

03805831

Company Address:

ATLANTIS AIR & SEA LIMITED
Wilsons Corner 1ST Floor
1-5 Ingrave Road
BRENTWOOD
CM15 8AP


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 AIR & SEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Return by an oversea company subject to branch registration08/12/1996BR3
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
51 - Application by an unlimited company to be re-registered as limited23/07/199751
1.4 - Notice of completion of voluntary arrang21/10/20021.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Statement of name12/03/2005694(4)(b)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
652C - Withdrawal of application for striking off23/11/2000652C
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Administrative Receiver's report12/01/20043.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Redemption of shares - ordinary resolution24/10/1995ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Reduction of issued capital - special resolution02/01/2006SRES06
Declaration on application for registration05/01/199912
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
NEWINC - New Incorporation documents30/07/1995NEWINC
363b - Annual Return10/10/2000363b
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
MA - Memorandum and Articles09/12/1995MA
AA - Annual Accounts14/07/1998AA
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Financial assistance in shares acquisition11/10/2003RES07
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Declaration of solvency12/07/20024.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Order of Court (Section 425)20/02/2001OC425
Resolution to re-register17/12/2001RES02
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Early dissolution request23/01/1998L64.01HC
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Statement of name12/02/2006EEIG2
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
AUDS - Auditor's statement03/03/2004AUDS
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Change of name certificate18/10/2000CERTNM
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
652C - Withdrawal of application for striking off23/03/1996652C
Particulars of an issue of secured debentures in a series07/04/1997397a