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Company Name: ATSW DEVELOPMENTS CGT LIMITED

Company Type:

Limited Company

Company No:

03202730

Company Address:

ATSW DEVELOPMENTS CGT LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

25/11/2009

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

Email Address:
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ATSW DEVELOPMENTS CGT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Notice of death of Voluntary Liquidator16/09/19964.44
COCOMP - Order to wind up12/11/1998COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Purchase own shares - ordinary resolution11/03/2002ORES08
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
363s - Annual Return02/02/2002363s
Declaration on application for registration05/04/199912
Shares agreement30/01/1998SA
RES16 - Redemption of shares09/06/1996RES16
Increase in nominal capital25/07/1994RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Other resolution - written resolution20/07/1997WRES13
Vary share rights/names31/05/1999RES12
Liquidator's statement of receipts and payment09/12/19984.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
363x - Annual Return13/11/1994363x
Administration Order08/01/19952.7
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Statement of name11/07/1998EEIG2
F14 - Notice of wind up29/12/1998F14
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice of death of Liquidator11/09/19964.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
53 - Application by a public company for re-registration as a private company07/01/200253
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
SA - Shares agreement19/03/1998SA
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Re-registration of a company from private to public with a change of name29/09/2003CERT7
325 - Location of register of directors' interests in shares etc28/11/2004325
VAL - Valuation Report29/07/1996VAL
Notice of removal of Liquidator27/04/19954.11(SC)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
362 - Notice of place where an oversea branch register is kept12/07/1996362
BONA - Bona Vacantia disclaimer07/03/1996BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Change in situation or address of Registered Office13/11/1997287
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
COAD - Instrument issued under Section 244(5)17/09/2006COAD
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice to Official Receiver of winding-up order22/05/20034.13
401 - Register of Charges29/06/2003401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
MA - Memorandum and Articles23/03/1997MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Application to the Court for cancellation of resolution for re-registration26/06/199354
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
RES13 - Other resolution01/03/2002RES13
Notice of death of Voluntary Liquidator15/07/19964.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
3.8 - Notice of Order to dispose of charged property15/04/19973.8