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Company Name: ATTENTIVE DISPLAYS LTD

Company Type:

Limited Company

Company No:

05849768

Company Address:

ATTENTIVE DISPLAYS LTD
Westpoint 78 Queen's Road
Clifton
BRISTOL
BS8 1QX


Date:

09/01/2009

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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ATTENTIVE DISPLAYS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Particulars of a charge created by a company registered in Scotland15/01/2006410
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Annual Return16/10/2003363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
COAD - Instrument issued under Section 244(5)05/09/1999COAD
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Redemption of shares06/05/2006RES16
CLOSE - Scheme of Arrangement31/01/2005CLOSE
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
363a - Annual Return28/09/2003363a
Purchase own shares - ordinary resolution20/05/2002ORES08
Purchase own shares27/06/2000RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
RES12 - Vary share rights/names23/10/1993RES12
Order of Court for re-registration to private company21/07/1995OC-PRI
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Withdrawal of application for striking off08/08/2005652C
Notice of leave granted in relation to a disqualification order20/11/1999DO3
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Notice of intention to carry on business as an investment company03/03/2001266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Capital/bonus issue - written resolution15/05/2003WRES14
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
53 - Application by a public company for re-registration as a private company10/04/199653
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
MISC - Miscellaneous document30/04/1993MISC
Auditor's statement17/02/2005AUDS
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
353a - Register of members in non-legible form14/09/1999353a
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
4.43 - Notice of final meeting of creditors24/03/20054.43
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
363s - Annual Return15/02/2002363s
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Miscellaneous document01/12/2006MISC
BUSADDCH - Business address changed28/09/2003BUSADDCH
DISS40 - Notice of striking-off action disc22/10/1998DISS40
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ELRES - Elective resolution05/06/2002ELRES
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Application by an unlimited company to be re-registered as limited19/02/199851
363b - Annual Return26/02/1997363b
Statement of name08/10/2000694(4)(a)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
363s - Annual Return19/03/1997363s
RES13 - Other resolution12/09/1994RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)