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Company Name: ATTAL COMPANY LIMITED

Company Type:

Limited Company

Company No:

04867632

Company Address:

ATTAL COMPANY LIMITED
Highland House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR


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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ATTAL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request04/01/1995L64.01HC
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
386 - Notice of passing of resolution removing an auditor02/05/2006386
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
VAL - Valuation Report25/07/1997VAL
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Statement of name18/06/1994694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
AUDR - Auditor's report01/06/2004AUDR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Auditor's statement05/11/2001AUDS
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
EEIG2 - Statement of name01/11/1996EEIG2
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Location of register of directors' interests in shares etc10/05/1997325
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
CERTNM - Change of name certificate08/04/2003CERTNM
225 - Change of Accounting Referenc30/09/1999225
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
363 - Annual Return21/10/1995363
363s - Annual Return22/06/2004363s
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Location of directors' service contracts19/10/1995318
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157