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Company Name: ATT GROUP LIMITED

Company Type:

Limited Company

Company No:

05075055

Company Address:

ATT GROUP LIMITED
80 Sidney Street
FOLKESTONE
CT19 6HQ


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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ATT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of disqualification of an individual12/12/2002DO1
Instrument issued under Section 244(5)05/11/1996COAD
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Notice of wind up19/04/1996F14
Vary share rights/names - ordinary resolution16/05/1997ORES12
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
OC425 - Order of Court (Section 425)15/10/1994OC425
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Notice of place where an oversea branch register is kept09/09/1998362
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
CERTNM - Change of name certificate28/11/2001CERTNM
Statement of Administrator's proposals22/01/19942.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.43 - Notice of final meeting of creditors27/04/20044.43
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice of resignation of directors or secretaries10/01/2006288b
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
363b - Annual Return17/05/1994363b
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Decrease in nominal capital - written resolution22/01/1996WRESO5
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
2.18 - Notice of Order to deal with charged property05/10/20042.18
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Order of Court24/05/1996OC
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
OC - Order of Court17/10/2005OC
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of completion of voluntary arrangement08/05/20031.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
363s - Annual Return10/01/2001363s
New Incorporation documents17/09/1996NEWINC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
RES11 - Disapplication of pre-emption rights02/09/2001RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Re-registration of a company from unlimited to limited21/12/1994CERT1
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Statement of name04/01/1994694(4)(a)
Other resolution - extraordinary resolution25/01/1994ERES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of final meeting of creditors14/11/20034.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Register of members in non-legible form27/06/2004353a
53 - Application by a public company for re-registration as a private company01/11/200353
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Disapplication of pre-emption rights22/11/2004RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Annual Accounts21/05/1996AA
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
318 - Location of directors' service con25/12/1999318