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Company Name: ATRIUM BK LIMITED

Company Type:

Limited Company

Company No:

05879079

Company Address:

ATRIUM BK LIMITED
15 Duncan Terrace
LONDON
N1 8BZ


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 BK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution14/09/1999SRES13
2.7 - Administration Order17/04/19992.7
SRES15 - Change of Name Special Resolution23/03/2000SRES15
RES07 - Financial assistance in shares acquisition04/08/1999RES07
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
RES16 - Redemption of shares12/03/2000RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.20 - Statement of company's affairs28/10/19964.20
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
F14 - Notice of wind up15/07/2002F14
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Notice of discharge of Administration Order31/01/19992.19
Statement of name25/05/2001EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
363 - Annual Return28/02/1999363
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
OCREREG - Order of Court for re-registration20/09/1994OCREREG
RES14 - Capital/bonus issue16/03/1997RES14
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
AUDR - Auditor's report27/05/1999AUDR
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Certificate of specific penalty20/08/2002SPECPEN
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4