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Company Name: ATTEWELL LIMITED

Company Type:

Limited Company

Company No:

00743760

Company Address:

ATTEWELL LIMITED
7 Harbour Building
Waterfront West
Dudley Road
BRIERLEY HILL
DY5 1LN


Date:

03/12/2009

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

Email Address:
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ATTEWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Shares agreement29/03/1998SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
652C - Withdrawal of application for striking off26/08/2000652C
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
RELREC - Official Receiver's release31/12/2005RELREC
Annual Return17/07/2004363
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
288a - Notice of appointment of directors or secretaries12/01/1998288a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Administrative Receiver's report22/07/20003.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
RES16 - Redemption of shares18/08/2001RES16
395 - Particulars of a mortgage or charge28/03/1997395
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Allotment of securities08/01/1995RES10
3.10 - Administrative Receiver's report30/12/20003.10
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
694(4)(b) - Statement of name18/06/1998694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Other resolution - extraordinary resolution02/04/1994ERES13
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Statement of name30/08/1997EEIG2
Statement of name27/02/1999EEIG1
Scheme of Arrangement22/02/2006CLOSE
Redemption of shares27/03/2005RES16
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Purchase own shares17/04/1998RES08
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
363s - Annual Return20/08/2001363s
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Statement of rights attached to allotted shares05/12/1999128(1)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Exempt from appointment of auditor02/01/1997RES03
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)