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Company Name: ATLAS STONE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

02972739

Company Address:

ATLAS STONE PRODUCTS LIMITED
St Pauls House
Warwick Lane
LONDON
EC4P 4BN


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 STONE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
SRES13 - Other resolution - special resolution08/09/1993SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
AUD - Auditor's letter of resignation22/04/1996AUD
Vary share rights/names - ordinary resolution20/04/1996ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Annual Return17/03/2005363a
Statement of company's affairs06/09/20014.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Application to the Court for cancellation of resolution for re-registration04/12/199854
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Administrative Receiver's report22/10/19953.10
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Order or revocation or suspension of voluntary arrangement01/12/20061.2
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of Administration Order22/06/20002.6
Notice of removal of Liquidator23/11/20034.11(SC)
401 - Register of Charges22/04/2001401
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Order of Court for re-registration21/07/2004OCREREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Registration as Friendly Society23/06/2006CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
6 - Cancellation of alteration to the objects of a company15/10/20066
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Order of Court (Section 138)03/07/1993OC138
53 - Application by a public company for re-registration as a private company28/03/199553
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
363x - Annual Return30/12/2002363x
Notice of place where an oversea branch register is kept29/10/1995362
Increase in nominal capital08/05/1994RESO4
RES10 - Allotment of securities22/08/1996RES10
1.1 - Report of meeting approving voluntary arran06/05/19981.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
3.10 - Administrative Receiver's report09/03/20023.10
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
EEIG2 - Statement of name03/03/2001EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
RES10 - Allotment of securities12/07/2004RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11