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Company Name: ATRIUM 100 PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04502487

Company Address:

ATRIUM 100 PROPERTIES LIMITED
Weston Centre
10 Grosvenor Street
LONDON
W1K 4QY


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 100 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Scheme of Arrangement16/11/2003CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Certificate of release of Liquidator08/02/20054.14(SC)
2.21 - Statement of Administrator's proposals13/03/20052.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Allotment of securities - extraordinary resolution02/08/1995ERES10
363a - Annual Return22/08/1995363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
401 - Register of Charges15/06/1997401
4.43 - Notice of final meeting of creditors30/01/20034.43
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
362 - Notice of place where an oversea branch register is kept04/10/1993362
EEIG1 - Statement of name13/05/2006EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
MA - Memorandum and Articles15/02/2003MA
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Resolution to re-register - written resolution13/03/2004WRES02
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Particulars of a mortgage or charge28/03/1995395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
RES03 - Exempt from appointment of auditor11/06/1993RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of statement of administrator's proposals15/10/19962.7(scot)
Annual Accounts17/09/1998AA
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of removal of Liquidator18/09/19964.11(SC)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
DISS40 - Notice of striking-off action disc24/06/2003DISS40
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
RES14 - Capital/bonus issue13/02/1998RES14
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
694(4)(a) - Statement of name31/03/1994694(4)(a)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Notice of Administration Order06/07/20042.6
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
L64.04 - Directions to defer dissolution05/09/1994L64.04
Shares agreement21/12/1999SA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX