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Company Name: ATTACHE LIMITED

Company Type:

Limited Company

Company No:

03942107

Company Address:

ATTACHE LIMITED
Empress Business Centre
380 Chester Road
MANCHESTER
M16 9EA


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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ATTACHE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
BONA - Bona Vacantia disclaimer13/07/1994BONA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Statement of name16/08/1996694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
2.23 - Notice of result of meeting of creditors13/09/20062.23
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
2.7 - Administration Order30/03/20042.7
AAMD - Amended Accounts02/07/2002AAMD
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.20 - Statement of company's affairs16/02/20054.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of appointment of directors or secretaries20/06/2002288a
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of manager's particulars25/09/2000EEIG3
BUSADDCH - Business address changed09/02/2004BUSADDCH
353a - Register of members in non-legible form20/02/2000353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
397a -05/03/2003397a
Other resolution - special resolution13/05/2000SRES13
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
BS - Balance sheet28/07/2001BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Valuation Report20/10/1994VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Allotment of securities - extraordinary resolution18/10/2000ERES10
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice of removal of Liquidator13/10/19974.11(SC)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
362 - Notice of place where an oversea branch register is kept10/01/2002362
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Redemption of shares - ordinary resolution21/09/2002ORES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RESO4 - Increase in nominal capital23/01/1997RESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
2.6 - Notice of Administration Order14/08/19972.6
363a - Annual Return17/10/1993363a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
RES12 - Vary share rights/names26/12/1993RES12
Notice of variation of Administration Order16/05/19942.20
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
2.7 - Administration Order02/03/19962.7
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
363 - Annual Return05/05/1995363
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Auditor's statement28/08/2006AUDS
Application by a public company for re-registration as a private company30/08/199953
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Certificate of removal of Voluntary Liquidator10/08/19964.38
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Decrease in nominal capital - special resolution21/10/2004SRESO5
401 - Register of Charges27/03/2005401
Notice of disqualification of an individual23/04/2005DO1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Directions to defer dissolution28/01/1998L64.06HC