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Company Name: ATLANTIS BATHROOMS

Company Type:

Non-Limited

Company Address:

ATLANTIS BATHROOMS
1200 New Chester Road
WIRRAL
CH62 9AE


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on atlantis bathrooms or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on atlantis bathrooms, please click on the link below:

ATLANTIS BATHROOMS



Companies House documents and credit reports
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BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
RES16 - Redemption of shares22/01/1998RES16
RES16 - Redemption of shares21/06/2003RES16
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
WRES13 - Other resolution - written resolution30/10/2000WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
53 - Application by a public company for re-registration as a private company06/04/199553
OC138 - Order of Court (Section 138)20/02/2006OC138
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
386 - Notice of passing of resolution removing an auditor17/07/1999386
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Notice of appointment of Liquidator04/02/20044.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Increase in nominal capital - written resolution18/10/1997WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Report of meeting approving voluntary arrangement25/07/20031.1
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Notice of petition for administration order01/11/20002.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Certificate that creditors have been paid in full03/08/20044.51
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Return of alteration in the charter17/08/1998692(1)(a)
652C - Withdrawal of application for striking off07/05/1999652C
363 - Annual Return14/02/1996363
Notice of leave granted in relation to a disqualification order29/03/1997DO3
BS - Balance sheet20/07/1995BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Vary share rights/names - written resolution17/11/2001WRES12
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Re-registration of a company from unlimited to PLC22/10/2004CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Capital/bonus issue01/05/2003RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.20 - Statement of company's affairs21/11/19984.20
CERTNM - Change of name certificate18/08/2004CERTNM
652A - Application for striking off24/10/2001652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Redemption of shares - written resolution07/07/2001WRES16
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
353 - Register of members25/11/1998353