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Company Name: ATTERBURY UK LIMITED

Company Type:

Limited Company

Company No:

05364312

Company Address:

ATTERBURY UK LIMITED
20 Old Mill Square
Storrington
PULBOROUGH
RH20 4NQ


Date:

26/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Order of Court (Section 425)31/05/2005OC425
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
RESO5 - Decrease in nominal capital04/07/2000RESO5
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
EEIG1 - Statement of name10/02/2006EEIG1
Shares agreement08/12/1994SA
Notice of documents and particulars required to be filed08/10/2000EEIG4
2.6 - Notice of Administration Order26/07/19982.6
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
694(4)(a) - Statement of name31/03/1994694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
MA - Memorandum and Articles01/01/2000MA
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
288a - Notice of appointment of directors or secretaries16/03/1995288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Notice of completion of voluntary arrangement16/01/19951.4
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Business address changed09/07/1995BUSADDCH
RES11 - Disapplication of pre-emption rights19/11/2000RES11
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of receiver's death30/10/20063.3(scot)
Auditor's statement08/03/1995AUDS
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Resolution to re-register - written resolution30/03/2002WRES02
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Application by a private company for re-registration as a public company26/12/200543(3)
Order of Court for re-registration to private company04/08/1994OC-PRI
Resolution to re-register - special resolution09/03/1997SRES02
Purchase own shares - special resolution20/10/1996SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Vary share rights/names - special resolution15/11/1999SRES12
L64.07 - Release of Official Receiver17/06/1997L64.07
Declaration of Solvency18/08/20004.70
3.10 - Administrative Receiver's report26/04/20043.10
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
353 - Register of members13/02/1999353
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03