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Company Name: ATTERTON AND ELLIS LIMITED

Company Type:

Limited Company

Company No:

00371539

Company Address:

ATTERTON AND ELLIS LIMITED
The Iron Works
HAVERHILL
CB9 8QH


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on atterton and ellis limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on atterton and ellis limited, please click on the link below:

ATTERTON AND ELLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Order of Court (Section 138)10/01/1994OC138
4.20 - Statement of company's affairs15/11/19974.20
Notice of discharge of administration order23/02/19992.4(scot)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
363b - Annual Return26/09/2006363b
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
SRES13 - Other resolution - special resolution07/04/1999SRES13
Notice of order to deal with secured property04/06/19982.11(scot)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Reduction of issued capital - special resolution25/05/2000SRES06
AA - Annual Accounts17/06/2000AA
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
288b - Notice of resignation of directors or secretaries09/07/1998288b
RES09 - Confirmation of dissolution28/06/2000RES09
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
287 - Change in situation or address of Registered Office20/03/1998287
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
L64.07 - Release of Official Receiver31/07/1995L64.07
RES10 - Allotment of securities16/06/1996RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Change of name certificate04/10/1996CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
F14 - Notice of wind up14/08/1998F14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Certificate of specific penalty11/11/1998SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Order of Court (Section 425)18/02/2001OC425
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
363 - Annual Return10/07/1993363
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Disapplication of pre-emption rights03/06/1994RES11
Allotment of securities04/07/1993RES10
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
AAMD - Amended Accounts20/10/2005AAMD
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Miscellaneous document28/05/1999MISC
123 - Notice of increase in nominal capital31/03/1999123
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
363s - Annual Return08/07/2005363s
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Application for striking off23/10/2005652A
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
287 - Change in situation or address of Registered Office21/10/2002287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of completion of voluntary arrangement26/10/20041.4
2.2(scot) - Notice of administration order29/09/20012.2(scot)