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Company Name: ATLAS TRIO INVESTMENTS LTD

Company Type:

Limited Company

Company No:

04912608

Company Address:

ATLAS TRIO INVESTMENTS LTD
29 Silverhurst Drive
TONBRIDGE
TN10 3QQ


Date:

09/01/2009

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 TRIO INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement23/06/2005CLOSE
363 - Annual Return11/12/1993363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Statement of name26/06/2001694(4)(a)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
RES07 - Financial assistance in shares acquisition23/11/2001RES07
OC - Order of Court25/06/1995OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
325 - Location of register of directors' interests in shares etc08/04/1995325
PROSP - Prospectus31/12/1995PROSP
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Directions to defer dissolution28/01/1998L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
2.20 - Notice of variation of Administration Order24/10/20062.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
CERTNM - Change of name certificate15/07/1994CERTNM
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
AUDR - Auditor's report14/09/1996AUDR
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
287 - Change in situation or address of Registered Office03/04/1998287
Increase in nominal capital14/01/2001RESO4
Elective resolution23/01/1997ELRES
Location of directors' service contracts09/03/1997318
Scheme of Arrangement22/02/2006CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
AUDS - Auditor's statement29/07/2005AUDS
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
652A - Application for striking off05/04/1997652A
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
AAMD - Amended Accounts03/04/1994AAMD
CERTNM - Change of name certificate10/08/2005CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
RES13 - Other resolution24/07/2003RES13
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of ceasing to act of Receiver22/06/2002405(2)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
SA - Shares agreement10/08/2000SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
363s - Annual Return10/01/2001363s
123 - Notice of increase in nominal capital19/10/2003123
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Balance sheet10/07/2006BS
BUSADDCH - Business address changed27/10/2004BUSADDCH
Order of Court for re-registration08/02/2000OCREREG
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
318 - Location of directors' service con24/08/1999318
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Increase in nominal capital08/12/2002RESO4
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
EEIG1 - Statement of name02/03/1995EEIG1
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
362 - Notice of place where an oversea branch register is kept20/10/1994362
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Other resolution24/11/1996RES13
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
BS - Balance sheet25/02/1997BS
L64.01HC - Early dissolution request21/11/2002L64.01HC