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Company Name: ATRIO VERWALTUNGS LIMITED

Company Type:

Limited Company

Company No:

05688695

Company Address:

ATRIO VERWALTUNGS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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ATRIO VERWALTUNGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
OC - Order of Court17/10/2005OC
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Other resolution - written resolution09/06/2000WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
New Incorporation documents20/05/1998NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Other resolution - special resolution18/01/2001SRES13
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of appointment of Receiver19/09/1999405(1)
6 - Cancellation of alteration to the objects of a company09/01/20066
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
RES14 - Capital/bonus issue14/09/1999RES14
MISC - Miscellaneous document10/09/2003MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
PROSP - Prospectus28/01/1994PROSP
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Auditor's statement17/02/2005AUDS
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
OCREREG - Order of Court for re-registration20/09/1994OCREREG
RES10 - Allotment of securities28/12/2001RES10
Notice of completion of voluntary arrangement28/07/19951.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
2.23 - Notice of result of meeting of creditors13/07/19962.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
3.8 - Notice of Order to dispose of charged property21/12/19943.8
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Vary share rights/names - special resolution19/03/2003SRES12
Registration as Friendly Society23/06/2006CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Certificate of constitution of creditors28/10/20023.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Order to wind up13/05/2001COCOMP
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Decrease in nominal capital - special resolution31/12/2000SRESO5
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
2.20 - Notice of variation of Administration Order12/02/20012.20
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685