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Company Name: ATTALUS LIMITED

Company Type:

Limited Company

Company No:

05773340

Company Address:

ATTALUS LIMITED
26 Grosvenor Street Mayfair
LONDON
W1K 4QW


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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ATTALUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
ELRES - Elective resolution19/11/2006ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Particulars of a mortgage or charge27/04/1999395
3.10 - Administrative Receiver's report24/11/19953.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Notice of Receiver's report10/10/19953.5(scot)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Register of Charges28/02/2001401
AAMD - Amended Accounts15/06/2005AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Increase in nominal capital - written resolution20/09/1998WRESO4
SRES15 - Change of Name Special Resolution16/07/2006SRES15
353a - Register of members in non-legible form08/08/2004353a
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Particulars of a charge created by a company registered in Scotland09/07/2003410
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
363b - Annual Return10/05/1997363b
Return delivered for registration of a branch of an oversea company09/12/2005BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Location of register of directors' interests in shares etc02/02/2002325
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Redemption of shares - special resolution06/03/1997SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Annual Return01/09/2001363s
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
AUD - Auditor's letter of resignation06/11/2004AUD
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
WRES13 - Other resolution - written resolution02/12/1998WRES13
AA - Annual Accounts02/09/1993AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
363s - Annual Return21/03/2000363s
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
COCOMP - Order to wind up06/05/1997COCOMP
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
652C - Withdrawal of application for striking off26/09/2003652C
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
RES12 - Vary share rights/names14/02/2006RES12
RES06 - Reduction of issued capital16/08/2006RES06
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
363 - Annual Return30/03/2002363
Financial assistance in shares acquisition17/08/2003RES07