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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:

09/01/2009

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
Statement of company's affairs02/10/20024.20
2.19 - Notice of discharge of Administration Order24/09/20032.19
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
First Directors and secretary and intended situation of Registered Office25/06/200510
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
2.7 - Administration Order25/07/19982.7
ELRES - Elective resolution22/11/2002ELRES
363a - Annual Return04/09/1998363a
694(4)(b) - Statement of name16/05/1997694(4)(b)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
RES03 - Exempt from appointment of auditor03/03/1997RES03
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Notice of final meeting of creditors22/07/19934.17(SC)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
AAMD - Amended Accounts21/09/1998AAMD
Change of name certificate18/10/2000CERTNM
Re-registration of a company from private to public with a change of name26/03/2006CERT7
4.70 - Declaration of Solvency25/04/19954.70
Increase in nominal capital - special resolution10/03/2000SRESO4
EEIG6 - Statement of name03/07/2003EEIG6
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Redemption of shares06/05/2006RES16
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
12 - Declaration on application for registration08/02/200112
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
RES16 - Redemption of shares12/04/1996RES16
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP