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Company Name: ATRAXIS 5 LTD

Company Type:

Limited Company

Company No:

06015885

Company Address:

ATRAXIS 5 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:
We are sorry but we do not hold the telephone number for this business.


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ATRAXIS 5 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Other resolution - written resolution22/01/1995WRES13
RESO5 - Decrease in nominal capital21/03/1997RESO5
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Annual Accounts01/07/2006AA
ELRES - Elective resolution22/11/2002ELRES
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Amended Accounts01/01/2005AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
RESO4 - Increase in nominal capital30/12/1994RESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
VAL - Valuation Report30/04/2003VAL
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
L64.07 - Release of Official Receiver24/10/2002L64.07
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Resolution to re-register19/09/1998RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Resolution to re-register - ordinary resolution16/11/2003ORES02
Directions to defer dissolution14/04/2006L64.06HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
363x - Annual Return24/07/1995363x
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
12 - Declaration on application for registration10/09/199612
OC425 - Order of Court (Section 425)14/12/1999OC425
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Redemption of shares - ordinary resolution21/09/2002ORES16
Confirmation of dissolution - special resolution12/04/1996SRES09
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
363s - Annual Return05/07/1994363s
Notice of closure of a place of business of an oversea company11/04/1996CENT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Allotment of securities - written resolution29/05/1995WRES10
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Particulars of an issue of secured debentures in a series03/10/2001397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Vary share rights/names - ordinary resolution19/07/2001ORES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Notice of order to deal with secured property22/01/20022.11(scot)
BUSADDCH - Business address changed28/07/1999BUSADDCH
RESO4 - Increase in nominal capital31/12/2005RESO4
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
New Incorporation documents21/09/1996NEWINC
Administration Order26/09/19972.7
Certificate that creditors have been paid in full19/04/19954.51
Notice of striking-off action suspended04/06/2004DISS6
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
RES09 - Confirmation of dissolution25/06/1995RES09
2.2(scot) - Notice of administration order25/08/19942.2(scot)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
BS - Balance sheet10/02/1998BS
3.8 - Notice of Order to dispose of charged property07/11/19963.8
3.8 - Notice of Order to dispose of charged property13/03/19943.8
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
RESO4 - Increase in nominal capital14/04/2006RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Allotment of securities - written resolution30/12/1996WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
2.6 - Notice of Administration Order09/09/19982.6
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
RES08 - Purchase own shares17/05/1997RES08
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
363CYM - Annual Return (Welsh language form)27/08/1998363CYM