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Company Name: ATLANTIS CONSULTING UK LTD

Company Type:

Limited Company

Company No:

03500904

Company Address:

ATLANTIS CONSULTING UK LTD
56 Dagmar Avenue
WEMBLEY
HA9 8DF


Date:

24/11/2009

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 CONSULTING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Statement of name12/03/2003694(4)(a)
SA - Shares agreement23/11/1997SA
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
2.20 - Notice of variation of Administration Order23/03/20012.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
OCREREG - Order of Court for re-registration19/10/2006OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
L64.01HC - Early dissolution request21/11/2004L64.01HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
NEWINC - New Incorporation documents11/04/2000NEWINC
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
AA - Annual Accounts02/01/1995AA
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Confirmation of dissolution - written resolution11/10/1994WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
288a - Notice of appointment of directors or secretaries16/01/1997288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
652A - Application for striking off29/08/2001652A
Notice of place where an oversea branch register is kept30/03/1995362
Particulars of an issue of secured debentures in a series07/10/1999397a
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
L64.07 - Release of Official Receiver31/07/1993L64.07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
OC425 - Order of Court (Section 425)25/12/1996OC425
2.6 - Notice of Administration Order23/03/19992.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of disqualification of an individual23/04/2005DO1
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Notice of variation of Administration Order03/09/20062.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Prospectus03/08/2004PROSP
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Particulars of a charge created by a company registered in Scotland22/07/1993410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Redemption of shares - ordinary resolution03/08/1998ORES16
RES14 - Capital/bonus issue02/05/1996RES14
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
4.70 - Declaration of Solvency23/05/19954.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice of disqualification order against a body corporate11/05/1993DO2
318 - Location of directors' service con09/04/1993318
Auditor's report05/04/1996AUDR
Notice of a variation or cessation of a disqualification order13/07/1996DO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Directions to defer dissolution29/12/1993L64.06HC
Increase in nominal capital29/07/2002RESO4
Notice of result of meeting of creditors30/04/20012.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of appointment of a Receiver by the Court10/08/19952(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e