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Company Name: ATTENTIX LIMITED

Company Type:

Limited Company

Company No:

05306503

Company Address:

ATTENTIX LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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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ATTENTIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full08/09/20044.51
MISC - Miscellaneous document17/11/2004MISC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
363a - Annual Return26/10/2005363a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Liquidator's statement of receipts and payments08/08/19994.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Certificate of removal of Voluntary Liquidator10/08/19964.38
AUD - Auditor's letter of resignation22/07/1996AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Certificate of removal of Voluntary Liquidator01/04/19944.38
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Notice of manager's particulars01/09/2000EEIG3
AUDR - Auditor's report19/06/1999AUDR
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
RES13 - Other resolution08/01/1995RES13
2.19 - Notice of discharge of Administration Order03/12/19952.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Notice of death of Liquidator06/10/19994.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Particulars of an issue of secured debentures in a series07/11/2002397a
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Financial assistance in shares acquisition27/06/1996RES07
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
169 - Return by a company purchasing its own13/05/1996169
3.10 - Administrative Receiver's report30/10/19993.10
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
353a - Register of members in non-legible form04/10/2003353a
Re-registration of a company from limited to unlimited11/10/1993CERT3
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Other resolution - ordinary resolution29/05/1998ORES13
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
363x - Annual Return08/12/1996363x
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07