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Company Name: ATRIUM 2 LIMITED

Company Type:

Limited Company

Company No:

02861131

Company Address:

ATRIUM 2 LIMITED
Room 790 Lloyds
1 Lime Street
LONDON
EC3M 7DQ


Date:

22/11/2009

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 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Order of Court23/02/2004OC
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Re-registration of a company from unlimited to limited10/09/1997CERT1
Directions to defer dissolution08/12/1999L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
RESO5 - Decrease in nominal capital21/03/1997RESO5
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
RES14 - Capital/bonus issue02/05/1996RES14
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Change of name certificate03/02/1995CERTNM
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Notice of closure of a branch of an oversea company04/03/2004695A(3)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
4.20 - Statement of company's affairs16/02/20054.20
RES16 - Redemption of shares09/05/1997RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
RES09 - Confirmation of dissolution02/09/1998RES09
Notice of Administrative Receiver's death31/01/20063.7
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
401 - Register of Charges13/09/2001401
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of variation of administration order20/09/20042.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Resolution to re-register04/01/2003RES02
Resolution to re-register - extraordinary resolution18/03/2005ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
RELREC - Official Receiver's release24/04/2000RELREC
F14 - Notice of wind up29/11/2002F14
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Directions to defer dissolution05/06/1999L64.06HC
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
RESO4 - Increase in nominal capital18/04/2003RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Balance sheet10/10/2002BS
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of statement of administrator's proposals21/07/19972.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
694(4)(a) - Statement of name04/08/2005694(4)(a)
Change of Accounting Reference Date25/02/2006225
WRES13 - Other resolution - written resolution29/08/2002WRES13
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Annual Return15/10/2003363b