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Company Name: CG ATKINS LTD

Company Type:

Limited Company

Company No:

05794453

Company Address:

CG ATKINS LTD
9 Browning Road
SWADLINCOTE
DE11 0DU


Date:

21/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CG ATKINS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
401 - Register of Charges26/12/1997401
Annual Return25/12/1998363s
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Decrease in nominal capital19/04/1999RESO5
Notice of receiver's death03/02/19963.3(scot)
Location of register of directors' interests in shares etc23/03/1995325
Auditor's report24/06/2005AUDR
PROSP - Prospectus01/10/1995PROSP
Certificate of removal of Voluntary Liquidator21/08/19974.38
L64.04 - Directions to defer dissolution29/03/1995L64.04
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
694(4)(a) - Statement of name02/01/2004694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
2.19 - Notice of discharge of Administration Order06/06/20022.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Increase in nominal capital - special resolution25/08/2005SRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
WRES13 - Other resolution - written resolution13/04/2003WRES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
L64.07 - Release of Official Receiver01/04/1999L64.07
Certificate that creditors have been paid in full18/05/19954.51
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
363 - Annual Return24/11/1996363
ELRES - Elective resolution16/10/1994ELRES
Capital/bonus issue - ordinary resolution26/09/2004ORES14
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
RELREC - Official Receiver's release24/12/1999RELREC
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Reduction of issued capital - written resolution04/07/2002WRES06
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
2.19 - Notice of discharge of Administration Order18/04/20052.19
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Disapplication of pre-emption rights30/11/1997RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
BS - Balance sheet31/08/2006BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Auditor's letter of resignation12/07/1997AUD
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
6 - Cancellation of alteration to the objects of a company05/06/19966
MA - Memorandum and Articles13/06/1998MA
4.20 - Statement of company's affairs19/03/19944.20
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
325 - Location of register of directors' interests in shares etc22/11/1995325
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
L64.04 - Directions to defer dissolution30/12/1993L64.04
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
OCREREG - Order of Court for re-registration21/07/1993OCREREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
VAL - Valuation Report30/10/1997VAL
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
RES14 - Capital/bonus issue14/09/1999RES14
Other resolution21/12/2000RES13
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Return of final meeting in members' voluntary winding-up07/10/20034.71
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3