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Company Name: ATLAS TRAVEL CLINIC LIMITED

Company Type:

Limited Company

Company No:

05382464

Company Address:

ATLAS TRAVEL CLINIC LIMITED
Rooms 258-260 Ashdown House
London Gatwick Airport
CRAWLEY
RH6 0JH


Date:

29/11/2009

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 TRAVEL CLINIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Notice of administration order26/02/19952.2(scot)
Notice of statement of administrator's proposals28/03/19972.7(scot)
363 - Annual Return12/06/2004363
3.4 - Certificate of constitution of creditors25/01/19993.4
RES08 - Purchase own shares31/01/2004RES08
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
6 - Cancellation of alteration to the objects of a company12/12/20006
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
F14 - Notice of wind up07/11/1998F14
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Valuation Report05/09/2001VAL
694(4)(a) - Statement of name03/03/2006694(4)(a)
Annual Return (Welsh language form)03/01/1995363CYM
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Instrument issued under Section 244(5)04/10/1997COAD
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
397a -09/11/2004397a
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
4.43 - Notice of final meeting of creditors17/04/19934.43
RES06 - Reduction of issued capital15/03/2000RES06
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Liquidator's statement of receipts and payments25/05/20014.68
12 - Declaration on application for registration31/03/200512
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
288b - Notice of resignation of directors or secretaries01/04/1997288b
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of disqualification order against a body corporate26/02/2004DO2
RES11 - Disapplication of pre-emption rights09/11/2006RES11
397a -05/03/2003397a
Resolution to re-register - written resolution23/08/2001WRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
NEWINC - New Incorporation documents06/12/1999NEWINC
AA - Annual Accounts03/12/2001AA
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
AUDR - Auditor's report25/06/1996AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Certificate of specific penalty25/07/1993SPECPEN
Decrease in nominal capital24/09/2004RESO5
6 - Cancellation of alteration to the objects of a company01/04/20006
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Exempt from appointment of auditor02/01/1997RES03
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Reduction of issued capital11/08/2003RES06
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Re-registration of a company from private to public with a change of name22/12/2002CERT7
AUDS - Auditor's statement29/04/1997AUDS
Other resolution - special resolution09/09/2003SRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
2.19 - Notice of discharge of Administration Order13/02/20052.19
363x - Annual Return23/10/1995363x