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Company Name: ATTERBURY THOMAS LIMITED

Company Type:

Limited Company

Company No:

04250789

Company Address:

ATTERBURY THOMAS LIMITED
56 Copthorne Road
RICKMANSWORTH
WD3 4AQ


Date:

24/11/2009

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 THOMAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver20/04/2004405(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
4.20 - Statement of company's affairs19/03/19944.20
RES03 - Exempt from appointment of auditor08/12/2000RES03
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
RES11 - Disapplication of pre-emption rights09/11/2006RES11
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
AUD - Auditor's letter of resignation31/12/2001AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
169 - Return by a company purchasing its own24/11/2000169
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of constitution of liquidation committee24/11/19954.48
Notice of final meeting of creditors08/02/19964.17(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
363b - Annual Return10/05/1997363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
EEIG1 - Statement of name01/08/1996EEIG1
Directions to defer dissolution19/07/1997L64.06
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Statement of rights attached to allotted shares14/08/1997128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
L64.07 - Release of Official Receiver01/10/1996L64.07
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
288a - Notice of appointment of directors or secretaries11/03/2003288a
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
L64.04 - Directions to defer dissolution13/02/1994L64.04
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Notice of final meeting of creditors02/08/20034.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
225 - Change of Accounting Referenc08/12/1998225
Statement of Administrator's proposals28/12/20032.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
363a - Annual Return28/06/1993363a
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
363x - Annual Return22/04/1999363x
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Balance sheet25/02/2005BS
4.48 - Notice of constitution of liquidation committee06/04/20024.48
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
123 - Notice of increase in nominal capital02/09/2005123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
SRES15 - Change of Name Special Resolution10/11/2002SRES15
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6