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Company Name: ATTERBURY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05792207

Company Address:

ATTERBURY DEVELOPMENTS LIMITED
James Sykes Saffery Champness
Lion House
Red Lion St
LONDON
WC1R 4GB


Date:

25/11/2009

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

Email Address:
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ATTERBURY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
6 - Cancellation of alteration to the objects of a company12/12/20046
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Re-registration of a company from private to public10/05/1998CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
CERTNM - Change of name certificate14/11/1998CERTNM
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Decrease in nominal capital28/10/2005RESO5
363a - Annual Return17/05/2000363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Exempt from appointment of auditor - written resolution06/03/2000WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Notice of appointment of Receiver22/05/1999405(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
NEWINC - New Incorporation documents02/04/2001NEWINC
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Notice of statement of administrator's proposals16/10/20032.7(scot)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Order of Court - dissolution void20/02/1995OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
New Incorporation documents21/02/2000NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Notice of appointment of Liquidator10/01/20044.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
AUD - Auditor's letter of resignation17/03/1998AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Exempt from appointment of auditor25/09/2006RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of resignation of directors or secretaries10/03/2006288b
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Location of register of directors' interests in shares etc20/10/2005325
Change of Name Special Resolution21/01/2005SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
353 - Register of members03/11/1994353
Notice of manager's particulars26/04/1996EEIG3
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
386 - Notice of passing of resolution removing an auditor09/04/1993386
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Re-registration of a company from private to public20/09/1998CERT5
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of completion of voluntary arrangement11/07/19971.4(scot)