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Company Name: ATTENTION DESIGN LIMITED

Company Type:

Limited Company

Company No:

04806733

Company Address:

ATTENTION DESIGN LIMITED
3 Chingford Road
LONDON
E17 4PW


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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ATTENTION DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return16/02/2003363
RES09 - Confirmation of dissolution25/01/2003RES09
RES08 - Purchase own shares18/10/2000RES08
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
RES16 - Redemption of shares24/11/2001RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Confirmation of dissolution - written resolution18/06/1995WRES09
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of intention to carry on business as an investment company15/01/2002266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
363 - Annual Return13/11/2006363
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
395 - Particulars of a mortgage or charge07/08/1995395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Change of Accounting Reference Date28/09/2006225
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
2.6 - Notice of Administration Order13/08/19992.6
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Confirmation of dissolution11/09/1997RES09
Annual Return07/05/1999363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
3.10 - Administrative Receiver's report30/10/19993.10
2.20 - Notice of variation of Administration Order28/04/19982.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Administrator's abstract of receipts and payments25/07/20042.9(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
652A - Application for striking off29/08/2001652A
RES14 - Capital/bonus issue20/07/1994RES14
652A - Application for striking off12/03/1999652A
ELRES - Elective resolution19/11/1993ELRES
PROSP - Prospectus27/07/1997PROSP
First Directors and secretary and intended situation of Registered Office18/05/200410
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
BUSADDCH - Business address changed27/10/2004BUSADDCH
L64.04 - Directions to defer dissolution19/03/2002L64.04
F14 - Notice of wind up15/07/2002F14
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
1.1 - Report of meeting approving voluntary arran01/03/20011.1
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.48 - Notice of constitution of liquidation committee18/04/19994.48
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
RES16 - Redemption of shares23/01/1994RES16
1.1 - Report of meeting approving voluntary arran10/08/20001.1
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Resolution to re-register26/07/1999RES02
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Allotment of securities13/03/1994RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Resolution to re-register - written resolution06/02/1997WRES02
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice of Administration Order16/10/20062.6
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3