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Company Name: ATLANTIS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04329393

Company Address:

ATLANTIS CONSULTANCY LIMITED
37 Bushey Road
LONDON
SW20 8TE


Date:

02/12/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register02/05/2004ZMORT REG
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Confirmation of dissolution - written resolution06/10/1995WRES09
CERTNM - Change of name certificate10/08/2005CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Annual Return01/09/2001363s
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
2.18 - Notice of Order to deal with charged property12/08/19992.18
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Confirmation of dissolution - special resolution25/09/2003SRES09
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Purchase own shares - extraordinary resolution23/06/1997ERES08
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
1.1 - Report of meeting approving voluntary arran17/03/20051.1
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
363b - Annual Return29/04/2003363b
RES16 - Redemption of shares18/08/2001RES16
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Prospectus31/07/1995PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Resolution to re-register25/06/1993RES02
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Statement of name12/09/1999694(4)(b)
Liquidator's statement of receipts and payments25/05/20014.68
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Notice of Order to deal with charged property06/08/20062.18
123 - Notice of increase in nominal capital28/10/2005123
Official Receiver's release14/01/2003RELREC
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Registration as Friendly Society24/08/2002CERTIPS
L64.01 - Early dissolution request09/05/1996L64.01
694(4)(b) - Statement of name27/06/2004694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Notice of final meeting of creditors12/04/19934.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Prospectus30/01/1994PROSP