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Company Name: ATLANTIS AUDIO LIMITED

Company Type:

Limited Company

Company No:

04722789

Company Address:

ATLANTIS AUDIO LIMITED
51 Clarkegrove Road
SHEFFIELD
S10 2NH


Date:

24/11/2009

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 AUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order09/11/19982.12(scot)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
RESO4 - Increase in nominal capital23/02/2002RESO4
Statement of rights attached to allotted shares28/02/1999128(1)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
652A - Application for striking off23/06/1999652A
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of order to deal with secured property11/01/20022.11(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
AUD - Auditor's letter of resignation11/10/1994AUD
Notice of Receiver's report20/02/20043.5(scot)
MA - Memorandum and Articles05/10/1999MA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Directions to defer dissolution14/12/1995L64.06
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of result of meeting of creditors28/08/20012.23
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
EEIG2 - Statement of name27/11/1994EEIG2
L64.04 - Directions to defer dissolution26/11/2002L64.04
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
353 - Register of members11/10/1999353
Vary share rights/names - extraordinary resolution29/05/2000ERES12
RES16 - Redemption of shares07/10/1995RES16
3.7 - Notice of Administrative Receiver's death03/04/19973.7
RES16 - Redemption of shares31/12/2002RES16
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Register of members in non-legible form30/09/2000353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
2.6 - Notice of Administration Order15/08/20062.6
Return of final meeting in members' voluntary winding-up07/10/20034.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
3.10 - Administrative Receiver's report15/02/19943.10
363 - Annual Return11/08/1996363
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of Administrative Receiver's death16/06/20063.7
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Re-registration of a company from public to private with a change of name24/09/1993CERT11
363a - Annual Return11/06/2001363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
123 - Notice of increase in nominal capital12/08/2006123
652C - Withdrawal of application for striking off19/07/2005652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
RES10 - Allotment of securities20/02/2004RES10
Vary share rights/names - special resolution19/11/2006SRES12
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Particulars of an issue of secured debentures in a series30/04/1996397a
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
RES03 - Exempt from appointment of auditor24/05/2003RES03
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
287 - Change in situation or address of Registered Office11/11/2000287
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
MA - Memorandum and Articles03/03/1997MA
Re-registration of a company from private to public06/07/1997CERT5
EEIG6 - Statement of name05/10/1998EEIG6