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Company Name: ATTERMYRE LIMITED

Company Type:

Limited Company

Company No:

04634847

Company Address:

ATTERMYRE LIMITED
207 Prescot Road
Aughton
ORMSKIRK
L39 5AE


Date:

09/01/2009

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

Email Address:
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ATTERMYRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
652A - Application for striking off26/04/2006652A
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Notice of result of meeting of creditors08/01/19942.23
353 - Register of members03/04/2003353
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
287 - Change in situation or address of Registered Office03/10/1993287
288b - Notice of resignation of directors or secretaries08/11/1999288b
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Statement of rights attached to allotted shares25/08/1993128(1)
MISC - Miscellaneous document17/04/2004MISC
Statement of Administrator's proposals10/03/19962.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Other resolution - written resolution27/08/2005WRES13
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
12 - Declaration on application for registration10/12/200012
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Annual Return19/03/2006363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
2.19 - Notice of discharge of Administration Order15/10/20032.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
BS - Balance sheet08/05/2005BS
Confirmation of dissolution - special resolution25/04/1997SRES09
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Reduction of issued capital09/03/1994RES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
F14 - Notice of wind up23/03/1994F14
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of place where an oversea branch register is kept27/04/1996362
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
AUD - Auditor's letter of resignation05/01/1996AUD
RES02 - esolution to re-register18/05/1995RES02
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Change of Name Special Resolution13/12/1994SRES15
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
123 - Notice of increase in nominal capital10/10/2004123
Declaration on application for registration27/02/200612
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of winding up order06/10/19964.2(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
6 - Cancellation of alteration to the objects of a company02/07/20066
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
EEIG6 - Statement of name17/04/2003EEIG6
Notice of death of Liquidator08/09/20004.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
AA - Annual Accounts02/05/2000AA
RES13 - Other resolution13/08/1999RES13
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Allotment of securities - written resolution29/05/1995WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Notice of documents and particulars required to be filed08/10/2000EEIG4
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
363x - Annual Return18/08/1998363x
Change of Accounting Reference Date30/06/1995225
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)