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Company Name: ATREC LIMITED

Company Type:

Limited Company

Company No:

05763058

Company Address:

ATREC LIMITED
9 Diadem Court
LONDON
W1D 3EG


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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ATREC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet20/07/1995BS
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
EEIG1 - Statement of name16/01/2002EEIG1
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
694(4)(b) - Statement of name27/07/1996694(4)(b)
Purchase own shares - written resolution07/10/2003WRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
363b - Annual Return23/08/1997363b
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
RES03 - Exempt from appointment of auditor10/03/2003RES03
AA - Annual Accounts03/11/1994AA
2.18 - Notice of Order to deal with charged property23/12/19982.18
Notice of intention to carry on business as an investment company16/04/2002266(1)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
MISC - Miscellaneous document30/07/1994MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Business address changed06/11/1999BUSADDCH
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
RES16 - Redemption of shares18/08/2001RES16
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
288b - Notice of resignation of directors or secretaries07/08/1995288b
RES11 - Disapplication of pre-emption rights28/01/2005RES11
401 - Register of Charges14/03/2002401
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Decrease in nominal capital04/06/1999RESO5
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
2.7 - Administration Order15/10/19972.7
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
RES10 - Allotment of securities22/10/1995RES10
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
NEWINC - New Incorporation documents28/09/1995NEWINC
Application by an unlimited company to be re-registered as limited05/09/199951
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Early dissolution request02/12/1997L64.01
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Auditor's statement18/03/2005AUDS
Redemption of shares - extraordinary resolution08/06/1995ERES16
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
L64.07 - Release of Official Receiver23/12/1996L64.07
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
123 - Notice of increase in nominal capital12/11/1998123
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of vacation of office by Liquidator04/01/19964.19(SC)
L64.04 - Directions to defer dissolution21/11/1994L64.04
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
AAMD - Amended Accounts25/09/2004AAMD
Particulars of a mortgage or charge20/02/2002395
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)