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Company Name: ATTABAH GAME LIMITED

Company Type:

Limited Company

Company No:

05665722

Company Address:

ATTABAH GAME LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

30/11/2009

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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ATTABAH GAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
AUDS - Auditor's statement10/08/2000AUDS
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Notice of appointment of Receiver01/04/2006405(1)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Redemption of shares - written resolution09/05/1993WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
RES14 - Capital/bonus issue19/08/1997RES14
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
MISC - Miscellaneous document30/07/1994MISC
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
12 - Declaration on application for registration27/01/200212
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Change of name certificate10/09/2003CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
WRES13 - Other resolution - written resolution16/03/2003WRES13
Allotment of securities - written resolution29/05/1995WRES10
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Change of Accounting Reference Date16/08/2002225
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
F14 - Notice of wind up23/03/1994F14
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
652C - Withdrawal of application for striking off11/09/2004652C
RES10 - Allotment of securities19/07/1998RES10
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
MA - Memorandum and Articles26/11/2003MA
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
L64.01HC - Early dissolution request26/02/1999L64.01HC
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
363 - Annual Return04/03/1999363
Annual Return30/03/2001363a
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Redemption of shares20/02/2002RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Capital/bonus issue - written resolution21/11/2001WRES14
123 - Notice of increase in nominal capital12/08/2006123
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)