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Company Name: ATRAXIS 1 LTD

Company Type:

Limited Company

Company No:

06015901

Company Address:

ATRAXIS 1 LTD
18 Walsworth Road
HITCHIN
SG4 9SP


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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ATRAXIS 1 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
AAMD - Amended Accounts08/01/1998AAMD
Statement of name03/09/1996694(4)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
2.20 - Notice of variation of Administration Order01/03/20042.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Allotment of securities - special resolution01/05/1993SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
1.4 - Notice of completion of voluntary arrang09/02/19991.4
363x - Annual Return20/09/1994363x
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Notice of leave granted in relation to a disqualification order20/01/2003DO3
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice of order to deal with secured property08/09/19992.11(scot)
RES14 - Capital/bonus issue06/07/2004RES14
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
363b - Annual Return01/07/2000363b
L64.01HC - Early dissolution request24/04/1998L64.01HC
Prospectus17/11/1998PROSP
AA - Annual Accounts05/05/2005AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of Administration Order14/07/19982.6
BS - Balance sheet10/09/1996BS
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
OC - Order of Court07/01/1995OC
New Incorporation documents09/10/1993NEWINC
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Annual Accounts29/11/2002AA
363 - Annual Return27/07/1996363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Instrument issued under Section 244(5)21/07/2000COAD
BONA - Bona Vacantia disclaimer17/06/2004BONA
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
2.20 - Notice of variation of Administration Order10/05/20042.20
Resolution to re-register - ordinary resolution23/06/1993ORES02
L64.06 - Directions to defer dissolution16/03/2005L64.06
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.7 - Administration Order13/08/20022.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Annual Return09/05/2002363b
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
353 - Register of members25/08/2005353
Order of Court - dissolution void15/12/1999OC-DV
318 - Location of directors' service con30/12/2005318
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
3.4 - Certificate of constitution of creditors12/01/19943.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
RES12 - Vary share rights/names21/10/1994RES12
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
353 - Register of members04/01/2002353
RES10 - Allotment of securities27/04/1998RES10
Notice of petition for administration order25/08/19942.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
3.10 - Administrative Receiver's report26/08/20013.10
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)