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Company Name: ATLANTIS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05933953

Company Address:

ATLANTIS CONSTRUCTION LIMITED
Atlantis House 63 Alexandra
Road
SOUTHEND-ON-SEA
SS1 1EY


Date:

26/11/2009

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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
3.10 - Administrative Receiver's report27/06/20013.10
L64.04 - Directions to defer dissolution06/06/2002L64.04
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Resolution to re-register - extraordinary resolution07/01/1998ERES02
3.10 - Administrative Receiver's report04/11/20063.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Annual Return05/08/2004363
RES03 - Exempt from appointment of auditor15/04/2006RES03
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice of completion of voluntary arrangement28/10/20001.4
Decrease in nominal capital - special resolution31/12/2000SRESO5
RES09 - Confirmation of dissolution07/10/1998RES09
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
OC - Order of Court11/09/2002OC
3.10 - Administrative Receiver's report12/05/19973.10
3.8 - Notice of Order to dispose of charged property06/03/19963.8
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Notice of closure of a place of business of an oversea company11/02/1994CENT8
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
RES10 - Allotment of securities12/07/2004RES10
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
SRES15 - Change of Name Special Resolution03/10/2001SRES15
L64.06 - Directions to defer dissolution16/11/2002L64.06
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
RES10 - Allotment of securities29/09/2003RES10
363s - Annual Return29/11/2004363s
SA - Shares agreement10/12/2005SA
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Written elective resolution09/04/1995(W)ELRES
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
225 - Change of Accounting Referenc09/08/2006225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Declaration of Solvency18/07/20064.70
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Release of Official Receiver15/03/1995L64.07
287 - Change in situation or address of Registered Office16/08/1993287
Notice of petition for administration order03/01/19972.1(scot)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
353a - Register of members in non-legible form21/08/1994353a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
363s - Annual Return31/12/2005363s
Declaration on application for registration (Welsh language form).09/10/199812CYM
325 - Location of register of directors' interests in shares etc06/07/1997325
Statement of rights attached to allotted shares25/08/1993128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
123 - Notice of increase in nominal capital01/12/1998123
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03