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Company Name: ATLAS TRAVEL CLUB LIMITED

Company Type:

Limited Company

Company No:

04953390

Company Address:

ATLAS TRAVEL CLUB LIMITED
200 Earls Court Road
LONDON
SW5 9QF


Date:

02/12/2009

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 CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
L64.07 - Release of Official Receiver04/12/2000L64.07
Application by a public company for re-registration as a private company27/10/200253
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Capital/bonus issue - written resolution28/07/1994WRES14
Re-registration of a company from unlimited to limited01/03/2003CERT1
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Notice of removal of Liquidator18/09/19964.11(SC)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
RES12 - Vary share rights/names12/01/1999RES12
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
325 - Location of register of directors' interests in shares etc29/04/2002325
EEIG2 - Statement of name28/07/1993EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
MA - Memorandum and Articles17/10/2004MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Instrument issued under Section 244(5)17/12/1998COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
287 - Change in situation or address of Registered Office11/05/2004287
Increase in nominal capital - special resolution04/12/1994SRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
AAMD - Amended Accounts15/06/2005AAMD
CLOSE - Scheme of Arrangement03/09/2006CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
3.8 - Notice of Order to dispose of charged property03/04/20003.8
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Particulars of a mortgage or charge22/06/2001395
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Increase in nominal capital - special resolution10/03/2000SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Notice of death of Voluntary Liquidator02/02/19964.44
RESO4 - Increase in nominal capital01/08/1998RESO4
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
BS - Balance sheet10/09/1996BS
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
L64.01HC - Early dissolution request21/02/1996L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Return of alteration in the charter24/04/2004692(1)(a)
L64.01HC - Early dissolution request23/01/1995L64.01HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
OCREREG - Order of Court for re-registration07/08/2000OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
4.20 - Statement of company's affairs21/10/20024.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4