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Company Name: ATRIUM 1 LIMITED

Company Type:

Limited Company

Company No:

02861129

Company Address:

ATRIUM 1 LIMITED
Room 790 Lloyds
1 Lime Street
LONDON
EC3M 7DQ


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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ATRIUM 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator15/06/19944.9(SC)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
694(4)(a) - Statement of name12/08/1997694(4)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Miscellaneous document28/05/1999MISC
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Administration Order08/01/19952.7
COAD - Instrument issued under Section 244(5)12/07/1993COAD
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
ELRES - Elective resolution27/12/1999ELRES
288b - Notice of resignation of directors or secretaries04/03/2004288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Allotment of securities - ordinary resolution25/06/2004ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Certificate of removal of Voluntary Liquidator01/04/19944.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Confirmation of dissolution - written resolution07/11/2001WRES09
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Liquidator's statement of receipts and payments15/02/19954.68
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Notice of dismissal of petition for administration order09/04/20022.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Statement of Administrator's proposals28/12/20032.21
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Return by a company purchasing its own shares20/08/2002169
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Declaration on application for registration01/10/199612
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Amended Accounts15/02/2004AAMD
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242