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Company Name: ATRENTA EUROPE LIMITED

Company Type:

Limited Company

Company No:

03973408

Company Address:

ATRENTA EUROPE LIMITED
Brinkworth House
Brinkworth
CHIPPENHAM
SN15 5DF


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ATRENTA EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Scheme of Arrangement26/09/2003CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Business address changed16/06/1998BUSADDCH
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Allotment of securities - special resolution24/02/1995SRES10
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
COCOMP - Order to wind up29/07/1999COCOMP
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
288b - Notice of resignation of directors or secretaries16/05/2004288b
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Notice of resignation of directors or secretaries09/02/2004288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
BS - Balance sheet16/09/2000BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Notice of discharge of administration order23/02/19992.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Other resolution - extraordinary resolution25/01/1994ERES13
363x - Annual Return22/02/2004363x
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Notice of Order to dispose of charged property16/04/19993.8
Re-registration of a company from public to private29/01/2005CERT10
Amended Accounts12/02/2002AAMD
OC - Order of Court20/10/2004OC
386 - Notice of passing of resolution removing an auditor28/07/1995386
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
AA - Annual Accounts29/09/2001AA
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
123 - Notice of increase in nominal capital02/09/2005123
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
652C - Withdrawal of application for striking off11/09/2004652C
Prospectus20/01/1996PROSP
Notice of statement of administrator's proposals25/02/20032.7(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
AUD - Auditor's letter of resignation22/04/1996AUD
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
L64.01 - Early dissolution request09/05/1996L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Return by a company purchasing its own shares26/12/2003169
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Redemption of shares - special resolution24/05/1994SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a