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Company Name: ATLAS SHUTTERS LIMITED

Company Type:

Limited Company

Company No:

05836582

Company Address:

ATLAS SHUTTERS LIMITED
119 Leslie Road
WOLVERHAMPTON
WV10 0BT


Date:

23/11/2009

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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ATLAS SHUTTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Elective resolution27/04/2000ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Annual Return16/02/2003363
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
RES12 - Vary share rights/names10/11/2005RES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
RES02 - esolution to re-register27/04/1994RES02
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Official Receiver's release25/11/2003RELREC
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
363s - Annual Return05/10/1995363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
363x - Annual Return25/07/1996363x
4.51 - Certificate that creditors have been paid in full22/10/20024.51
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
COCOMP - Order to wind up01/12/1994COCOMP
353a - Register of members in non-legible form03/08/2002353a
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Certificate that creditors have been paid in full24/08/20004.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
L64.01 - Early dissolution request20/07/1999L64.01
Registration as Friendly Society23/06/2006CERTIPS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of closure of a branch of an oversea company25/08/2003695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Notice of winding up order15/02/20044.2(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
RES10 - Allotment of securities18/06/1996RES10
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
PROSP - Prospectus28/10/1999PROSP
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
353 - Register of members22/07/1999353
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Directions to defer dissolution13/11/1993L64.06HC
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
DISS40 - Notice of striking-off action disc13/05/2002DISS40
AAMD - Amended Accounts22/06/1994AAMD
Register of members in non-legible form02/12/2002353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
AUDR - Auditor's report21/11/2000AUDR
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
AUDS - Auditor's statement11/09/2003AUDS
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
SA - Shares agreement24/10/1999SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
NEWINC - New Incorporation documents15/04/1995NEWINC
Certificate of specific penalty30/04/2002SPECPEN
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
AAMD - Amended Accounts09/07/2006AAMD
Declaration on application for registration06/12/199612
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Purchase own shares - ordinary resolution19/08/1995ORES08
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
4.48 - Notice of constitution of liquidation committee09/12/19964.48
AUDR - Auditor's report16/12/1997AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of petition for administration order29/02/19962.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice of Receiver's report10/07/19943.5(scot)
Re-registration of a company from private to public19/07/1996CERT5
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
363a - Annual Return22/02/2005363a
Application to the Court for cancellation of resolution for re-registration01/05/200354