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Company Name: ATTAIN LIMITED

Company Type:

Limited Company

Company No:

05118541

Company Address:

ATTAIN LIMITED
3 Auckland Road
CATERHAM
CR3 5TU


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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ATTAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
SRES15 - Change of Name Special Resolution27/08/2006SRES15
OC - Order of Court11/01/1998OC
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Purchase own shares - special resolution28/04/1993SRES08
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
AUDS - Auditor's statement03/03/2004AUDS
363 - Annual Return04/03/1999363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
652A - Application for striking off12/08/2001652A
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
BUSADDCH - Business address changed14/03/1995BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
4.20 - Statement of company's affairs24/04/19964.20
287 - Change in situation or address of Registered Office21/10/2002287
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
SRES13 - Other resolution - special resolution09/02/1998SRES13
2.21 - Statement of Administrator's proposals16/04/20032.21
Notice of Order to dispose of charged property27/07/19953.8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Statement of Administrator's proposals27/12/19982.21
Other resolution - written resolution26/09/1998WRES13
Notice of petition for administration order28/03/20062.1(scot)
Directions to defer dissolution16/07/2001L64.06HC
Statement of name27/10/1995EEIG6
WRES13 - Other resolution - written resolution03/03/2005WRES13
12 - Declaration on application for registration22/04/199812
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
2.23 - Notice of result of meeting of creditors07/06/19942.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Change of name certificate10/09/2003CERTNM
Auditor's report16/12/1997AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Return by an oversea company subject to branch registration22/12/1994BR3
L64.06 - Directions to defer dissolution06/08/2005L64.06
Directions to defer dissolution30/11/1993L64.06
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5