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Company Name: ATRIA DESIGN BUILD LIMITED

Company Type:

Limited Company

Company No:

05598630

Company Address:

ATRIA DESIGN BUILD LIMITED
Lynwood House 373/375 Station
Road
HARROW
HA1 2AW


Date:

03/12/2009

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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ATRIA DESIGN BUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation17/03/1996AUD
Directions to defer dissolution05/06/1997L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Notice of winding up order17/06/19984.2(SC)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
EEIG1 - Statement of name09/11/2006EEIG1
Particulars of a mortgage or charge28/03/1995395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Notice of intention to carry on business as an investment company08/01/2003266(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Reduction of issued capital - ordinary resolution16/03/1995ORES06
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
325 - Location of register of directors' interests in shares etc12/08/1996325
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Auditor's statement30/11/1993AUDS
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
SRES13 - Other resolution - special resolution27/02/1996SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of striking-off action discontinued01/07/2000DISS40
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
363x - Annual Return03/12/2006363x
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
2.23 - Notice of result of meeting of creditors30/10/19972.23
RES08 - Purchase own shares11/05/1995RES08
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice of order to deal with secured property04/06/19982.11(scot)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Notice of result of meeting of creditors08/10/20022.8(scot)
Prospectus30/01/1994PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Notice of receiver's death04/05/20003.3(scot)
318 - Location of directors' service con13/01/2005318
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Notice of result of meeting of creditors14/06/19982.8(scot)
2.19 - Notice of discharge of Administration Order14/03/19972.19
Annual Return01/08/2004363a
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Redemption of shares - special resolution24/12/2003SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Change of Name Special Resolution07/12/1996SRES15
Increase in nominal capital - written resolution02/04/2003WRESO4
363x - Annual Return21/05/2006363x
Allotment of securities - written resolution02/02/2001WRES10
RES14 - Capital/bonus issue25/11/2005RES14
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
ELRES - Elective resolution14/07/2001ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17