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Company Name: ATRIUM AIR CONDITIONING LIMITED

Company Type:

Limited Company

Company No:

SC194406

Company Address:

ATRIUM AIR CONDITIONING LIMITED
60 Flowerhill Industrial Estate
AIRDRIE
ML6 6BH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on atrium air conditioning limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on atrium air conditioning limited, please click on the link below:

ATRIUM AIR CONDITIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
RES16 - Redemption of shares13/09/1999RES16
EEIG1 - Statement of name30/10/2004EEIG1
401 - Register of Charges20/08/1996401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Notice of final meeting of creditors17/05/19994.17(SC)
L64.07 - Release of Official Receiver31/07/1995L64.07
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
RES03 - Exempt from appointment of auditor11/02/1998RES03
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Notice of final meeting of creditors28/03/20014.17(SC)
Notice of wind up24/04/1995F14
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Notice of final meeting of creditors21/02/19984.43
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of statement of administrator's proposals02/05/20022.7(scot)
652C - Withdrawal of application for striking off15/08/2006652C
AUD - Auditor's letter of resignation06/04/1998AUD
Allotment of securities - ordinary resolution02/05/2004ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
NEWINC - New Incorporation documents02/01/2005NEWINC
COCOMP - Order to wind up12/11/2006COCOMP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Prospectus25/05/1994PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of constitution of liquidation committee02/07/20024.48
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
6 - Cancellation of alteration to the objects of a company05/06/19966
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Application by an unlimited company to be re-registered as limited04/07/200351
Redemption of shares - ordinary resolution21/03/1995ORES16
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Increase in nominal capital - special resolution14/06/1996SRESO4
123 - Notice of increase in nominal capital12/08/2006123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Capital/bonus issue - special resolution28/07/1999SRES14
Auditor's statement28/08/2006AUDS
Notice of Administration Order05/12/20042.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Elective resolution15/11/2002ELRES
Re-registration of a company from public to private with a change of name01/05/1998CERT11
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
363s - Annual Return31/12/2005363s
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Redemption of shares11/07/2004RES16
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Certificate of constitution of creditors27/01/20063.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
363x - Annual Return19/08/2004363x
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
CERTNM - Change of name certificate01/08/1995CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Declaration on application for registration (Welsh language form).06/05/199312CYM