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Company Name: ATRIUM 9 LIMITED

Company Type:

Limited Company

Company No:

03411534

Company Address:

ATRIUM 9 LIMITED
Room 790 Lloyds
1 Lime Street
LONDON
EC3M 7DQ


Date:

30/11/2009

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 9 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document01/12/2006MISC
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Declaration on application for registration11/12/200112
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
AUDS - Auditor's statement03/12/1995AUDS
Register of Charges22/05/2004401
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Shares agreement20/08/2004SA
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
288a - Notice of appointment of directors or secretaries03/08/1997288a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Notice of death of Voluntary Liquidator18/07/20064.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Notice of order to deal with secured property26/04/20062.11(scot)
Memorandum and Articles - used in re-registration28/12/2002MAR
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
363a - Annual Return21/01/1999363a
SRES13 - Other resolution - special resolution20/06/1999SRES13
Auditor's statement30/08/2004AUDS
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
CERTNM - Change of name certificate16/02/1998CERTNM
Application by a limited company to be re-registered as unlimited21/07/199849(1)
New Incorporation documents10/02/2005NEWINC
CERTNM - Change of name certificate24/03/1997CERTNM
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Notice of result of meeting of creditors12/05/20022.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Certificate of specific penalty26/11/1993SPECPEN
First Directors and secretary and intended situation of Registered Office10/02/199510
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Annual Accounts27/12/1997AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
2.20 - Notice of variation of Administration Order28/04/19982.20
Report of meeting approving voluntary arrangement16/03/19971.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Statement of name13/05/2003EEIG1
Decrease in nominal capital06/01/2002RESO5
652C - Withdrawal of application for striking off22/08/1996652C
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
AUDR - Auditor's report01/06/2004AUDR
4.20 - Statement of company's affairs12/05/19954.20
2.18 - Notice of Order to deal with charged property12/08/19992.18
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
395 - Particulars of a mortgage or charge23/04/1997395
2.20 - Notice of variation of Administration Order09/07/19992.20
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)