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Company Name: ATRIUM 6 LIMITED

Company Type:

Limited Company

Company No:

03411497

Company Address:

ATRIUM 6 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 6 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Directions to defer dissolution19/04/1993L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
EEIG2 - Statement of name25/09/2006EEIG2
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.48 - Notice of constitution of liquidation committee29/08/20004.48
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
2.7 - Administration Order02/03/19962.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
RES06 - Reduction of issued capital19/08/1999RES06
Particulars of a mortgage or charge20/02/2002395
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
397a -06/01/2005397a
Exempt from appointment of auditor - special resolution28/10/2006SRES03
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Annual Return (Welsh language form)14/01/1995363CYM
OC425 - Order of Court (Section 425)18/11/1998OC425
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Statement of name01/01/2003EEIG1
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of closure of a place of business of an oversea company24/05/1999CENT8
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
OC138 - Order of Court (Section 138)25/08/2006OC138
Confirmation of dissolution - special resolution16/08/1997SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
RES06 - Reduction of issued capital27/07/2005RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
694(4)(a) - Statement of name11/01/2000694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Registration as Friendly Society30/11/1995CERTIPS
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Order of Court - dissolution void26/04/1997OC-DV
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Allotment of securities - ordinary resolution26/05/1994ORES10
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Other resolution - extraordinary resolution02/04/1994ERES13
F14 - Notice of wind up23/03/1994F14
Certificate of removal of Voluntary Liquidator10/08/19964.38
Re-registration of a company from public to private15/03/2006CERT10
4.20 - Statement of company's affairs15/12/20004.20
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Release of Official Receiver18/08/1995L64.07HC
Application by an unlimited company to be re-registered as limited26/03/199551
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
353 - Register of members20/05/2005353
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Instrument issued under Section 244(5)06/04/1995COAD
363 - Annual Return28/06/2004363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
51 - Application by an unlimited company to be re-registered as limited24/11/199351
2.2(scot) - Notice of administration order29/09/20012.2(scot)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
MA - Memorandum and Articles30/03/1996MA
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Notice of documents and particulars required to be filed09/11/2002EEIG4
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10