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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:

25/11/2009

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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ATTENTIVE DISPLAYS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
ELRES - Elective resolution02/08/2006ELRES
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Memorandum and Articles21/01/1994MA
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Notice of result of meeting of creditors21/01/19982.23
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Annual Return25/09/2000363s
Notice of order to deal with secured property12/07/19942.11(scot)
OC - Order of Court29/04/1994OC
New Incorporation documents17/07/1996NEWINC
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Abstract of receipt and payments in receivership25/06/20003.6
RES12 - Vary share rights/names11/09/2000RES12
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
BUSADDCH - Business address changed28/02/2002BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
652A - Application for striking off20/08/1997652A
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Directions to defer dissolution25/08/1996L64.06HC
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Directions to defer dissolution30/11/1993L64.06
Liquidator's statement of receipts and payments31/03/19944.68
RES16 - Redemption of shares26/02/1996RES16
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Notice of wind up15/03/1999F14
Notice of dismissal of petition for administration order01/04/20042.3(scot)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
287 - Change in situation or address of Registered Office16/06/2003287
694(4)(a) - Statement of name17/10/2006694(4)(a)
Early dissolution request25/02/2003L64.01HC
Register of Charges10/04/2006401
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
RES14 - Capital/bonus issue27/04/2001RES14