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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:

30/11/2009

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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ATTENTION DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Statement of Administrator's proposals07/12/19932.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Change of name certificate03/11/1993CERTNM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Directions to defer dissolution01/07/2004L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
12 - Declaration on application for registration22/11/200512
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
363a - Annual Return21/01/1999363a
353 - Register of members30/05/2004353
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of closure of a place of business of an oversea company17/10/2003CENT8
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Declaration of solvency19/09/20004.25(SC)
Confirmation of dissolution11/09/1997RES09
Notice of receiver's death20/03/19953.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
4.70 - Declaration of Solvency18/01/19974.70
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Confirmation of dissolution - special resolution16/08/1997SRES09
Notice of winding up order20/04/20054.2(SC)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Purchase own shares - written resolution09/05/2001WRES08
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Orders to rescind, defer or stay20/11/1993COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
RES16 - Redemption of shares12/03/2000RES16
Release of Official Receiver20/02/1997L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
3.10 - Administrative Receiver's report26/06/19963.10
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
405(1) - Notice of appointment of Receiver15/10/2000405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
353a - Register of members in non-legible form03/03/1996353a
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
395 - Particulars of a mortgage or charge29/03/1999395
401 - Register of Charges13/12/1995401
Purchase own shares - extraordinary resolution15/05/2006ERES08
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
AUD - Auditor's letter of resignation22/04/1996AUD
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
RES06 - Reduction of issued capital21/09/2002RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
DO1 - Notice of disqualification of an indi19/11/2001DO1
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Other resolution14/06/2000RES13
F14 - Notice of wind up07/11/1998F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
4.43 - Notice of final meeting of creditors24/03/20054.43
RES14 - Capital/bonus issue06/09/2002RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Resolution to re-register - special resolution11/04/2004SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.7 - Administration Order24/01/19952.7
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c