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Company Name: ATTENTION MINDSET MARKETING LIMITED

Company Type:

Limited Company

Company No:

04112542

Company Address:

ATTENTION MINDSET MARKETING LIMITED
Lion House
Red Lion Street
LONDON
WC1R 4GB


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on attention mindset marketing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on attention mindset marketing limited, please click on the link below:

ATTENTION MINDSET MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Location of directors' service contracts07/10/2004318
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
DO1 - Notice of disqualification of an indi08/12/2002DO1
Vary share rights/names06/05/2006RES12
L64.07 - Release of Official Receiver31/07/1995L64.07
CERTNM - Change of name certificate30/08/2001CERTNM
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
AUDR - Auditor's report09/10/2005AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
3.4 - Certificate of constitution of creditors14/06/19973.4
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
318 - Location of directors' service con30/12/2005318
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Memorandum and Articles12/02/1997MA
325 - Location of register of directors' interests in shares etc08/09/1997325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
MA - Memorandum and Articles16/07/1994MA
4.20 - Statement of company's affairs19/08/19944.20
Release of Official Receiver23/03/1996L64.07HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
OC - Order of Court30/03/2001OC
Particulars of a charge created by a company registered in Scotland13/05/1996410
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice of variation of administration order09/11/19982.12(scot)
RESO4 - Increase in nominal capital09/11/2002RESO4
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
12 - Declaration on application for registration28/01/200612
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
169 - Return by a company purchasing its own10/01/2006169
2.23 - Notice of result of meeting of creditors11/06/19972.23
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
288b - Notice of resignation of directors or secretaries29/12/1994288b
Resolution to re-register - written resolution13/01/1999WRES02
363x - Annual Return12/01/1994363x
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
288a - Notice of appointment of directors or secretaries09/02/1999288a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
3.4 - Certificate of constitution of creditors02/12/19963.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
353a - Register of members in non-legible form19/03/2005353a
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
VAL - Valuation Report29/05/2004VAL
NEWINC - New Incorporation documents06/04/2004NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of discharge of administration order18/06/20032.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173