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Company Name: ATT INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05098029

Company Address:

ATT INVESTMENTS LIMITED
Bbridge House
Swinnow Lane
Bramley
LEEDS
LS13 4QG


Date:

29/11/2009

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

Email Address:
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ATT INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
RES08 - Purchase own shares22/10/1999RES08
Financial assistance in shares acquisition17/08/2003RES07
Register of members15/03/1997353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Change of Accounting Reference Date01/09/2002225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Report of meeting approving voluntary arrangement22/05/19961.1
VAL - Valuation Report25/07/1997VAL
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Liquidator's statement of receipts and payments27/08/19984.68
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
288b - Notice of resignation of directors or secretaries10/10/2001288b
AUDR - Auditor's report19/06/1999AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
EEIG2 - Statement of name02/10/2001EEIG2
694(4)(a) - Statement of name12/08/1997694(4)(a)
Other resolution - extraordinary resolution22/02/2003ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Notice of Administration Order22/06/20002.6
2.2(scot) - Notice of administration order02/03/19972.2(scot)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
NEWINC - New Incorporation documents31/10/1994NEWINC
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
363s - Annual Return10/01/2001363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Confirmation of dissolution - written resolution07/12/2000WRES09
353 - Register of members30/05/2004353
OC138 - Order of Court (Section 138)30/10/2000OC138
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Particulars of an issue of secured debentures in a series19/02/2003397a
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Vary share rights/names - special resolution22/12/1995SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Resolution to re-register18/10/1994RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
AUD - Auditor's letter of resignation18/08/2005AUD
Miscellaneous document28/05/1999MISC
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Allotment of securities30/09/1997RES10
353 - Register of members01/03/2002353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
169 - Return by a company purchasing its own05/08/2001169
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413