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Company Name: ATTFIELD AERIALS

Company Type:

Non-Limited

Company Address:

ATTFIELD AERIALS
Brambles
Ash Green Lane East
Ash Green
ALDERSHOT
GU12 6JA


Date:

05/12/2009

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 attfield aerials or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on attfield aerials, please click on the link below:

ATTFIELD AERIALS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
1.4 - Notice of completion of voluntary arrang04/08/19971.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
DISS40 - Notice of striking-off action disc04/11/1995DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
EEIG6 - Statement of name21/09/1994EEIG6
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Prospectus04/03/2000PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
2.2(scot) - Notice of administration order02/03/20052.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Cancellation of alteration to the objects of a company16/04/19946
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
L64.06 - Directions to defer dissolution16/03/2005L64.06
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Other resolution - written resolution20/07/1997WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
652A - Application for striking off14/08/1993652A
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of statement of administrator's proposals20/10/19962.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Report of meeting approving voluntary arrangement16/03/19971.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
363x - Annual Return07/04/2000363x
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
RES14 - Capital/bonus issue02/05/1996RES14
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
EEIG6 - Statement of name29/03/2000EEIG6
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
288b - Notice of resignation of directors or secretaries09/07/1998288b
PROSP - Prospectus29/01/1999PROSP
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
53 - Application by a public company for re-registration as a private company19/04/200053
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Notice of Administrative Receiver's death06/10/20013.7
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
OC138 - Order of Court (Section 138)23/08/1994OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
362 - Notice of place where an oversea branch register is kept20/10/1994362
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
318 - Location of directors' service con20/05/2006318
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Other resolution - special resolution25/04/1998SRES13
Return by a company purchasing its own shares06/03/2000169
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)