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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:

27/11/2009

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
287 - Change in situation or address of Registered Office03/04/1998287
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Declaration on application by a joint stock company for registration as a public company29/05/2000685
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
VAL - Valuation Report16/12/2001VAL
Certificate of constitution of creditors28/10/20023.4
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Court Order for notice of wind up19/07/2003CO4.2S
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
BS - Balance sheet18/03/2005BS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Confirmation of dissolution - special resolution19/02/1995SRES09
AUDR - Auditor's report01/07/1993AUDR
Change of Name Special Resolution13/12/1994SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
363a - Annual Return15/10/1998363a
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
RES10 - Allotment of securities05/08/1995RES10
Report of meeting approving voluntary arrangement27/11/19981.1
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
RES03 - Exempt from appointment of auditor31/05/2001RES03
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
386 - Notice of passing of resolution removing an auditor14/10/1993386
L64.06 - Directions to defer dissolution09/08/2000L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
169 - Return by a company purchasing its own10/01/2006169
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
RES14 - Capital/bonus issue14/09/1999RES14
MA - Memorandum and Articles15/02/2003MA
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Administrator's Abstract of receipts and payments03/09/20022.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Certificate that creditors have been paid in full15/08/19984.51
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of wind up07/05/1997F14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
OCREREG - Order of Court for re-registration10/12/1993OCREREG
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Particulars of a mortgage or charge15/03/2005395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Notice of receiver's death22/01/20023.3(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
363s - Annual Return30/03/1997363s
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
6 - Cancellation of alteration to the objects of a company09/01/20066
386 - Notice of passing of resolution removing an auditor17/07/2006386
353a - Register of members in non-legible form27/07/2006353a
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Abstract of receipt and payments in receivership25/06/20003.6