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Company Name: ATRIMNS HOUSE LIMITED

Company Type:

Limited Company

Company No:

05839021

Company Address:

ATRIMNS HOUSE LIMITED
97 Galpins Road
THORNTON HEATH
CR7 6EN


Date:

09/01/2009

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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ATRIMNS HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Application to the Court for cancellation of resolution for re-registration12/02/200654
Instrument issued under Section 244(5)17/12/1998COAD
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
RESO5 - Decrease in nominal capital11/02/2000RESO5
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Allotment of securities13/03/1994RES10
Notice of constitution of liquidation committee16/02/20004.48
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Notice of ceasing to act of Receiver16/11/2004405(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
288a - Notice of appointment of directors or secretaries18/01/1996288a
Location of directors' service contracts27/03/2005318
BS - Balance sheet02/02/1998BS
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Statement of name15/06/1998694(4)(b)
363x - Annual Return23/10/1995363x
Particulars of an issue of secured debentures in a series14/07/1993397a
Purchase own shares - special resolution04/01/2004SRES08
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
4.20 - Statement of company's affairs12/06/19994.20
Notice of completion of voluntary arrangement25/05/19931.4
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
288b - Notice of resignation of directors or secretaries27/06/1999288b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
L64.01 - Early dissolution request11/02/2002L64.01
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
DO1 - Notice of disqualification of an indi12/06/2002DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
RES14 - Capital/bonus issue20/07/1994RES14
MA - Memorandum and Articles31/07/1995MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
EEIG1 - Statement of name02/08/2005EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
VAL - Valuation Report29/07/1996VAL
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
SA - Shares agreement02/09/2003SA
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
AUDS - Auditor's statement30/03/2005AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
287 - Change in situation or address of Registered Office21/03/1994287
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
4.20 - Statement of company's affairs28/10/19964.20
2.18 - Notice of Order to deal with charged property27/08/20062.18
Resolution to re-register28/08/2006RES02
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Declaration on application for registration30/11/199512
363x - Annual Return22/04/1999363x
Allotment of securities - ordinary resolution26/06/2003ORES10
Court Order for notice of wind up07/04/1998CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71