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Company Name: ATLANTIS CHARTERS LIMITED

Company Type:

Limited Company

Company No:

04035408

Company Address:

ATLANTIS CHARTERS LIMITED
16 Highnam Gardens
Sarisbury Green
SOUTHAMPTON
SO31 7TL


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 CHARTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
AA - Annual Accounts06/11/1993AA
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
BUSADDCH - Business address changed10/09/2006BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Notice of change of directors or secretaries or in their particulars25/10/2006288c
PROSP - Prospectus24/08/1999PROSP
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
RESO5 - Decrease in nominal capital02/01/2003RESO5
Allotment of securities11/07/2004RES10
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
225 - Change of Accounting Referenc08/12/1998225
Redemption of shares - ordinary resolution01/04/1995ORES16
53 - Application by a public company for re-registration as a private company17/09/200653
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
AAMD - Amended Accounts19/10/2002AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
MA - Memorandum and Articles26/07/1997MA
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Purchase own shares20/05/2000RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of Receiver's report07/09/20013.5(scot)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice of appointment of Liquidator25/10/19954.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
3.8 - Notice of Order to dispose of charged property07/11/19963.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.21 - Statement of Administrator's proposals22/11/19992.21
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Application by an unlimited company to be re-registered as limited24/09/199351
353a - Register of members in non-legible form06/09/2002353a
Annual Return (Welsh language form)14/12/2004363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
363a - Annual Return08/09/2005363a
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Statement of name17/11/2000EEIG1
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
NEWINC - New Incorporation documents09/08/2000NEWINC
Notice of vacation of office by Liquidator26/02/20064.19(SC)