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Company Name: ATLAS TELECOM NETWORK UK LIMITED

Company Type:

Limited Company

Company No:

03677489

Company Address:

ATLAS TELECOM NETWORK UK LIMITED
29A New Cavendish Street
LONDON
W1G 9UE


Date:

26/11/2009

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 TELECOM NETWORK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Allotment of securities13/03/1994RES10
Notice of order to deal with secured property19/11/20012.11(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Shares agreement30/01/1998SA
Notice of disqualification order against a body corporate22/04/2000DO2
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Notice of constitution of liquidation committee30/08/20024.48
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
RES03 - Exempt from appointment of auditor24/05/2003RES03
Mortgage Register20/07/2000ZMORT REG
Notice of variation of administration order10/08/19982.12(scot)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Re-registration of a company from private to public09/07/1996CERT5
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Elective resolution16/10/2002ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
401 - Register of Charges10/04/2003401
Notice of result of meeting of creditors17/02/20022.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
386 - Notice of passing of resolution removing an auditor19/05/1993386
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Notice of discharge of administration order14/02/19942.4(scot)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
MISC - Miscellaneous document28/11/2004MISC
Notice of documents and particulars required to be filed30/09/1999EEIG4
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Notice of Receiver's report20/02/20043.5(scot)
DO1 - Notice of disqualification of an indi10/01/1996DO1
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
L64.01 - Early dissolution request21/09/1996L64.01
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
L64.01HC - Early dissolution request11/02/2002L64.01HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Abstract of receipt and payments in receivership17/12/19963.6
4.20 - Statement of company's affairs21/11/19984.20
Notice of statement of administrator's proposals21/07/19972.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Registration as Friendly Society22/06/1996CERTIPS
4.20 - Statement of company's affairs31/03/19984.20
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Notice of completion of voluntary arrangement11/07/19991.4
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
363b - Annual Return10/05/1997363b
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Change of name certificate03/02/1995CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
L64.01 - Early dissolution request27/03/2003L64.01
363x - Annual Return17/08/2001363x
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM