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Company Name: ATRIL LIMITED

Company Type:

Limited Company

Company No:

03189619

Company Address:

ATRIL LIMITED
3 Wethered Park
MARLOW
SL7 2BH


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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ATRIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
2.20 - Notice of variation of Administration Order07/02/19962.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of Receiver's report10/10/19953.5(scot)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
OC - Order of Court17/10/2005OC
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Administration Order20/09/20022.7
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
51 - Application by an unlimited company to be re-registered as limited23/03/200551
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
363s - Annual Return10/12/1996363s
Instrument issued under Section 244(5)16/01/2000COAD
CLOSE - Scheme of Arrangement04/09/2003CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of striking-off action discontinued27/07/2000DISS40
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
2.20 - Notice of variation of Administration Order29/08/20052.20
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
169 - Return by a company purchasing its own21/11/1996169
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Return of final meeting in members' voluntary winding-up24/04/20034.71
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
L64.06 - Directions to defer dissolution11/09/1999L64.06
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Notice of Order to dispose of charged property08/05/19933.8
Auditor's statement08/08/2006AUDS
RES16 - Redemption of shares01/07/1999RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Redemption of shares - extraordinary resolution23/07/2006ERES16
RES13 - Other resolution23/04/1997RES13
Capital/bonus issue - written resolution30/11/2005WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
RES11 - Disapplication of pre-emption rights19/04/1998RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
363b - Annual Return10/04/2003363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
BONA - Bona Vacantia disclaimer19/10/2000BONA
Administrative Receiver's report19/03/20053.10
Release of Official Receiver21/05/2003L64.07HC
Notice of administration order24/02/19982.2(scot)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06