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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:

23/11/2009

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
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
OC425 - Order of Court (Section 425)27/02/2002OC425
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
AA - Annual Accounts28/01/1996AA
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
169 - Return by a company purchasing its own23/06/2005169
363 - Annual Return24/11/1996363
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
PROSP - Prospectus13/04/1998PROSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
RES14 - Capital/bonus issue14/07/2002RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
652A - Application for striking off05/04/1997652A
Order of Court for re-registration to private company29/07/2005OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
AUD - Auditor's letter of resignation16/06/1996AUD
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
123 - Notice of increase in nominal capital12/07/1995123
Statement of name20/07/2005EEIG6
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
363b - Annual Return29/01/2001363b
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Redemption of shares - written resolution09/05/1993WRES16
Reduction of issued capital17/09/1998RES06
Purchase own shares - special resolution05/08/1996SRES08
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Change in situation or address of Registered Office09/07/2002287
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Declaration on application for registration11/06/199312
RES07 - Financial assistance in shares acquisition29/09/2005RES07
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
MISC - Miscellaneous document29/10/1993MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
363x - Annual Return18/09/2002363x
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Official Receiver's release02/02/1999RELREC