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Company Name: ATLAS SECURITY SERVICES UK LTD

Company Type:

Limited Company

Company No:

05825016

Company Address:

ATLAS SECURITY SERVICES UK LTD
49 Rosewood Court
4 Victoria Road
LONDON
E11 4JR


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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ATLAS SECURITY SERVICES UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death08/10/20053.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Orders to rescind, defer or stay28/05/1994COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
L64.01HC - Early dissolution request24/04/1998L64.01HC
353a - Register of members in non-legible form19/03/2004353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
EEIG2 - Statement of name14/08/2001EEIG2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Resolution to re-register - special resolution09/03/1997SRES02
RES07 - Financial assistance in shares acquisition27/11/1994RES07
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Notice of discharge of administration order01/07/20012.4(scot)
Early dissolution request23/08/1997L64.01
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Purchase own shares11/09/2006RES08
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Order of Court for re-registration to private company28/09/2006OC-PRI
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Allotment of securities24/04/1996RES10
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
325 - Location of register of directors' interests in shares etc22/07/1995325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
L64.04 - Directions to defer dissolution14/06/1994L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
WRES13 - Other resolution - written resolution13/08/1993WRES13
2.21 - Statement of Administrator's proposals13/03/20052.21
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Statement of name08/09/2006694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
4.70 - Declaration of Solvency25/04/19954.70
Resolution to re-register - written resolution05/12/1996WRES02
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Administrator's Abstract of receipts and payments31/03/20062.15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
53 - Application by a public company for re-registration as a private company08/08/199553
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of leave granted in relation to a disqualification order15/11/2003DO3
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
RES14 - Capital/bonus issue26/05/2005RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.43 - Notice of final meeting of creditors15/12/20024.43
363a - Annual Return07/10/2000363a
EEIG6 - Statement of name08/12/2003EEIG6
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
169 - Return by a company purchasing its own19/06/1995169
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
12 - Declaration on application for registration14/08/199712
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Return delivered for registration of a branch of an oversea company09/12/2005BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Statement of Administrator's proposals27/09/20032.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Resolution to re-register - written resolution11/04/2003WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Early dissolution request09/07/1997L64.01HC
Re-registration of a company from private to public with a change of name23/09/2005CERT7
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
363s - Annual Return25/12/1996363s
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)