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Company Name: ATRIUM 4 LIMITED

Company Type:

Limited Company

Company No:

02861143

Company Address:

ATRIUM 4 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 4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
318 - Location of directors' service con30/12/2005318
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
L64.07 - Release of Official Receiver10/09/1995L64.07
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
287 - Change in situation or address of Registered Office21/03/1994287
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Re-registration of a company from private to public02/05/1994CERT5
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Release of Official Receiver06/03/2000L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of documents and particulars required to be filed30/09/1999EEIG4
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice of order to deal with secured property17/09/20062.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
386 - Notice of passing of resolution removing an auditor31/10/2001386
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
6 - Cancellation of alteration to the objects of a company30/03/19956
Notice of removal of Liquidator16/11/19954.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Allotment of securities - extraordinary resolution12/10/1997ERES10
Other resolution - special resolution28/12/1993SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Notice of striking-off action suspended16/07/2005DISS6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Elective resolution27/04/2000ELRES
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
L64.01 - Early dissolution request19/04/2006L64.01
Statement of rights attached to allotted shares12/09/2004128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Annual Return01/08/2004363a
Increase in nominal capital - written resolution15/08/2002WRESO4
Purchase own shares - written resolution17/01/2004WRES08
Notice of manager's particulars26/04/1996EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
3.7 - Notice of Administrative Receiver's death17/07/20023.7
RES08 - Purchase own shares01/07/2002RES08
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
4.51 - Certificate that creditors have been paid in full13/07/20064.51
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
AAMD - Amended Accounts29/06/2003AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Application to the Court for cancellation of resolution for re-registration01/05/200354
386 - Notice of passing of resolution removing an auditor08/07/2006386
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of Administration Order12/02/20062.6
Notice of completion of voluntary arrangement30/01/20031.4(scot)