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Company Name: ATTACUS PROJECTS LIMITED

Company Type:

Limited Company

Company No:

SC289278

Company Address:

ATTACUS PROJECTS LIMITED
56 Paradise Road
Kemnay
INVERURIE
AB51 5ST


Date:

26/11/2009

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

Email Address:
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ATTACUS PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Notice of resignation of Liquidator14/04/20024.16(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Decrease in nominal capital06/01/2002RESO5
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
AA - Annual Accounts25/10/1994AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
L64.01 - Early dissolution request03/04/2005L64.01
Statement of name12/02/2006EEIG2
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
225 - Change of Accounting Referenc28/05/1995225
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
OCREREG - Order of Court for re-registration14/04/2001OCREREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
53 - Application by a public company for re-registration as a private company13/10/200253
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice of variation of administration order20/09/20042.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Auditor's statement08/03/1995AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of petition for administration order24/08/19952.1(scot)
RESO5 - Decrease in nominal capital12/05/2005RESO5
AA - Annual Accounts01/04/2001AA
53 - Application by a public company for re-registration as a private company07/09/199953
NEWINC - New Incorporation documents07/11/1993NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
AAMD - Amended Accounts10/01/1995AAMD
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
L64.01HC - Early dissolution request23/01/1995L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Confirmation of dissolution - written resolution15/08/1995WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.51 - Certificate that creditors have been paid in full17/11/20054.51
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of petition for administration order04/06/20032.1(scot)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
363b - Annual Return12/12/2000363b
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
RES10 - Allotment of securities14/11/1994RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice of Administrative Receiver's death24/07/20043.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Resolution to re-register - written resolution16/07/2000WRES02
Redemption of shares - written resolution09/05/1993WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)