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Company Name: ATLANTIS BAKERY LTD

Company Type:

Limited Company

Company No:

05683245

Company Address:

ATLANTIS BAKERY LTD
269 High Road
Willesden Green
LONDON
NW10 2RX


Date:

09/01/2009

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 BAKERY LTD



Companies House documents and credit reports
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RES06 - Reduction of issued capital27/12/2001RES06
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
L64.01 - Early dissolution request16/01/1999L64.01
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
OCREREG - Order of Court for re-registration18/10/1994OCREREG
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Order to wind up09/08/2003COCOMP
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
SA - Shares agreement14/07/1998SA
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Annual Return16/07/1998363
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Early dissolution request02/06/1997L64.01HC
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
362 - Notice of place where an oversea branch register is kept25/05/1997362
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Declaration on application by a joint stock company for registration as a public company09/08/2006685
AA - Annual Accounts16/08/2002AA
Other resolution - written resolution03/04/1999WRES13
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Administrator's Abstract of receipts and payments16/07/20012.15
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Purchase own shares - written resolution30/05/1994WRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Auditor's report16/12/1997AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice to Official Receiver of winding-up order08/05/20024.13
Application by a private company for re-registration as a public company30/12/200143(3)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
RESO5 - Decrease in nominal capital20/05/2005RESO5
Administrator's Abstract of receipts and payments31/03/20062.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of Administration Order12/02/20062.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398