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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:

09/01/2009

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
EEIG2 - Statement of name03/01/1997EEIG2
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
2.20 - Notice of variation of Administration Order15/09/19992.20
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Administration Order13/07/19952.7
Shares agreement23/09/2003SA
Elective resolution02/08/2000ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
EEIG1 - Statement of name02/01/1997EEIG1
Statement of Administrator's proposals10/12/20062.21
MISC - Miscellaneous document25/11/1995MISC
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
288b - Notice of resignation of directors or secretaries13/10/2005288b
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
12 - Declaration on application for registration14/05/200012
First Directors and secretary and intended situation of Registered Office14/01/200410
Notice of final meeting of creditors01/02/20014.17(SC)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of Order to dispose of charged property07/07/20003.8
395 - Particulars of a mortgage or charge29/03/1999395
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Re-registration of a company from limited to unlimited03/05/2006CERT3
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Order of Court - dissolution void18/12/2003OC-DV
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Redemption of shares - written resolution10/06/1998WRES16
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Amended Accounts01/12/2003AAMD
Order to wind up04/03/1999COCOMP
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
L64.01HC - Early dissolution request27/06/2002L64.01HC
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
694(4)(b) - Statement of name16/05/1997694(4)(b)
F14 - Notice of wind up11/02/2003F14
Resolution to re-register - ordinary resolution23/06/1993ORES02
Notice of winding up order15/02/20044.2(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
2.6 - Notice of Administration Order22/04/19992.6
3.7 - Notice of Administrative Receiver's death05/11/19993.7
4.43 - Notice of final meeting of creditors29/03/20044.43
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
PROSP - Prospectus14/04/2005PROSP
Location of directors' service contracts09/01/1997318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Administrative Receiver's report28/04/19963.10
AA - Annual Accounts16/04/1997AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Allotment of securities - special resolution13/01/2000SRES10
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Notice of result of meeting of creditors21/08/20062.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Notice of closure of a branch of an oversea company25/02/2000695A(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b