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Company Name: ATRI TECHNOMEDIA LIMITED

Company Type:

Limited Company

Company No:

03302393

Company Address:

ATRI TECHNOMEDIA LIMITED
Bsg Valentine
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

27/11/2009

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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ATRI TECHNOMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company27/09/19946
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Notice to Official Receiver of winding-up order22/05/20034.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Register of members21/05/1999353
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Directions to defer dissolution21/10/2003L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
RES10 - Allotment of securities12/06/2006RES10
Notice of appointment of directors or secretaries21/01/2006288a
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of place where an oversea branch register is kept12/12/1996362
CLOSE - Scheme of Arrangement02/06/2004CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Early dissolution request02/12/1997L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
OC - Order of Court17/10/2005OC
Balance sheet02/10/1999BS
RES16 - Redemption of shares11/09/1999RES16
395 - Particulars of a mortgage or charge24/06/1998395
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Redemption of shares - special resolution24/05/1994SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
DO1 - Notice of disqualification of an indi25/10/1993DO1
395 - Particulars of a mortgage or charge15/07/1995395
RES02 - esolution to re-register16/07/1998RES02
Declaration on application for registration27/02/200612
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
BONA - Bona Vacantia disclaimer22/06/2003BONA
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
AUD - Auditor's letter of resignation17/03/1998AUD
Application by an unlimited company to be re-registered as limited11/05/199651
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
363b - Annual Return25/09/1996363b
Re-registration of a company from limited to unlimited08/04/2000CERT3
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
2.21 - Statement of Administrator's proposals01/09/20022.21
DISS40 - Notice of striking-off action disc05/04/2002DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Change of accounting reference date (Welsh form)04/10/2000225CYM
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Notice of place where an oversea branch register is kept20/11/1997362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
2.7 - Administration Order17/01/20032.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
363s - Annual Return29/05/1995363s
Notice of manager's particulars04/02/2003EEIG3
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Miscellaneous document16/02/2005MISC
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Annual Return15/01/1996363s
SRES15 - Change of Name Special Resolution07/03/2005SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Reduction of issued capital - ordinary resolution15/01/1996ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
287 - Change in situation or address of Registered Office19/05/1997287
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of final meeting of creditors12/02/20064.17(SC)
397a -11/10/2004397a
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of removal of Liquidator18/09/19964.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254