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Company Name: ATRIUM 3 LIMITED

Company Type:

Limited Company

Company No:

02861134

Company Address:

ATRIUM 3 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 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
12 - Declaration on application for registration22/04/199812
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
AUD - Auditor's letter of resignation22/07/1996AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
WRES13 - Other resolution - written resolution28/01/1999WRES13
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Notice of order to deal with secured property06/03/20042.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
NEWINC - New Incorporation documents02/04/2001NEWINC
363 - Annual Return20/01/2000363
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES11 - Disapplication of pre-emption rights07/08/2001RES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
WRES13 - Other resolution - written resolution07/04/1999WRES13
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Vary share rights/names - ordinary resolution21/03/2005ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Return delivered for registration of a branch of an oversea company28/12/1994BR1
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
SRES15 - Change of Name Special Resolution22/12/2003SRES15
RES03 - Exempt from appointment of auditor03/01/2002RES03
Resolution to re-register - special resolution18/10/2004SRES02
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
RES16 - Redemption of shares27/10/2002RES16
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Auditor's report06/11/2005AUDR
CLOSE - Scheme of Arrangement20/11/2002CLOSE
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Notice of resignation of Liquidator03/11/20014.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
3.4 - Certificate of constitution of creditors01/05/20003.4
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of closure of a branch of an oversea company05/06/1998695A(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
BS - Balance sheet10/09/1996BS
Notice of passing of resolution removing an auditor16/04/1996386
Notice of appointment of Receiver20/04/2004405(1)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1