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Company Name: ATTEST MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05005605

Company Address:

ATTEST MANAGEMENT SERVICES LIMITED
Crown Chambers Bridge Street
SALISBURY
SP1 2LZ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ATTEST MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution03/08/2005WRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
53 - Application by a public company for re-registration as a private company08/08/199553
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
AA - Annual Accounts01/06/2001AA
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.20 - Statement of company's affairs19/04/20054.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Change of accounting reference date (Welsh form)02/08/2006225CYM
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
COAD - Instrument issued under Section 244(5)10/12/2005COAD
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Allotment of securities - special resolution09/10/1997SRES10
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
COCOMP - Order to wind up24/06/2001COCOMP
Return of final meeting in members' voluntary winding-up24/09/20004.71
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Exempt from appointment of auditor - special resolution06/10/1996SRES03
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Order of Court (Section 138)30/04/1994OC138
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Annual Return16/05/1996363
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
PROSP - Prospectus13/04/1998PROSP
363 - Annual Return12/06/2004363
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
363a - Annual Return16/03/2001363a
NEWINC - New Incorporation documents18/01/1995NEWINC
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Statement of rights attached to allotted shares12/05/1999128(1)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Certificate of constitution of creditors28/10/20023.4
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Notice of final meeting of creditors09/09/19974.17(SC)
Certificate of release of Liquidator18/11/19934.14(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Re-registration of a company from public to private01/11/2004CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Notice of closure of a branch of an oversea company05/06/1998695A(3)
EEIG1 - Statement of name11/07/2000EEIG1
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
3.10 - Administrative Receiver's report05/10/20043.10
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
COAD - Instrument issued under Section 244(5)28/10/2000COAD
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Vary share rights/names - written resolution13/12/1996WRES12
2.23 - Notice of result of meeting of creditors24/10/19972.23
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
RES16 - Redemption of shares27/10/2002RES16
SA - Shares agreement24/10/1999SA
386 - Notice of passing of resolution removing an auditor19/03/2006386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
BS - Balance sheet16/09/2000BS
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Notice of wind up07/05/1997F14