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Company Name: ATTAMIRE LIMITED

Company Type:

Limited Company

Company No:

04589158

Company Address:

ATTAMIRE LIMITED
5 High Street
LOUGHBOROUGH
LE11 2PY


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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ATTAMIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Registration as Friendly Society26/10/2003CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
OC425 - Order of Court (Section 425)30/06/1999OC425
288b - Notice of resignation of directors or secretaries09/04/2000288b
Order of Court for re-registration14/12/1997OCREREG
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
OC425 - Order of Court (Section 425)07/07/2003OC425
Return delivered for registration of a branch of an oversea company22/12/2005BR1
363 - Annual Return21/01/2002363
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Order or revocation or suspension of voluntary arrangement09/06/20051.2
2.2(scot) - Notice of administration order24/05/19932.2(scot)
363 - Annual Return05/05/1995363
RESO5 - Decrease in nominal capital21/06/2005RESO5
Resolution to re-register18/10/1994RES02
Directions to defer dissolution10/09/2006L64.06
Directions to defer dissolution25/08/1996L64.06HC
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Register of members02/12/2004353
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Resolution to re-register - written resolution30/03/2002WRES02
652A - Application for striking off29/08/2001652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
VAL - Valuation Report29/07/1996VAL
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
363 - Annual Return27/07/1996363
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Annual Return (Welsh language form)28/11/2006363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
401 - Register of Charges13/12/1995401
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Notice of Administration Order15/04/20032.6
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
4.70 - Declaration of Solvency24/05/19984.70
Return by a company purchasing its own shares26/12/2003169
Notice of appointment of Receiver09/10/1995405(1)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice of Receiver's report25/09/20013.5(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice of documents and particulars required to be filed14/07/2006EEIG4
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Confirmation of dissolution24/05/1998RES09
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Notice of Administrative Receiver's death01/05/20053.7
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Administrative Receiver's report10/09/19983.10
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
AUDR - Auditor's report23/08/1994AUDR
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Notice of order to deal with secured property26/04/20062.11(scot)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
123 - Notice of increase in nominal capital09/03/2006123
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Capital/bonus issue - ordinary resolution20/06/2001ORES14
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice of ceasing to act of Receiver16/11/2004405(2)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
2.21 - Statement of Administrator's proposals13/11/19952.21
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Order of Court for re-registration06/09/1993OCREREG
Abstract of receipt and payments in receivership06/01/20053.6