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Company Name: ATRIUM 100 STORES LIMITED

Company Type:

Limited Company

Company No:

05007953

Company Address:

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


Date:

25/11/2009

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 STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution18/08/2004WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Certificate of release of Liquidator12/03/19994.14(SC)
SRES13 - Other resolution - special resolution27/02/1996SRES13
AA - Annual Accounts01/06/2001AA
Notice of constitution of liquidation committee27/11/20014.48
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Written elective resolution06/05/2005(W)ELRES
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
MA - Memorandum and Articles23/03/1997MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
397a -05/10/2002397a
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
395 - Particulars of a mortgage or charge16/11/1994395
L64.04 - Directions to defer dissolution30/05/1996L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Vary share rights/names - written resolution13/12/1996WRES12
AA - Annual Accounts16/10/1994AA
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
169 - Return by a company purchasing its own21/11/1996169
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.51 - Certificate that creditors have been paid in full02/12/19954.51
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
363a - Annual Return28/02/1998363a
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
AUDS - Auditor's statement21/10/2003AUDS
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
NEWINC - New Incorporation documents17/08/1994NEWINC
F14 - Notice of wind up22/07/2006F14
Change of name certificate11/06/2005CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
CERTNM - Change of name certificate27/06/1998CERTNM
363b - Annual Return12/07/1996363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Application by a limited company to be re-registered as unlimited20/10/200549(1)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
PROSP - Prospectus04/09/1996PROSP
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice of variation of administration order28/12/19972.12(scot)
BS - Balance sheet17/05/1996BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of statement of administrator's proposals16/10/20032.7(scot)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Notice of death of Liquidator11/02/20034.18(SC)
Instrument issued under Section 244(5)24/03/1996COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
OC - Order of Court09/03/2005OC
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
53 - Application by a public company for re-registration as a private company28/03/199553
Vary share rights/names - extraordinary resolution30/10/2002ERES12
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)