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Company Name: MIKE ATTEWELL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05384331

Company Address:

MIKE ATTEWELL CONSULTING LIMITED
10 New Road
Mepal
ELY
CB6 2AP


Date:

28/11/2009

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

Email Address:
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MIKE ATTEWELL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement12/01/2004AUDS
288a - Notice of appointment of directors or secretaries29/04/1993288a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Location of register of directors' interests in shares etc04/07/1999325
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
363x - Annual Return02/04/2003363x
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Annual Return05/06/2002363s
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
RES12 - Vary share rights/names26/12/1993RES12
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Resolution to re-register - ordinary resolution11/11/1993ORES02
362 - Notice of place where an oversea branch register is kept11/08/1993362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
EEIG2 - Statement of name23/10/2005EEIG2
BUSADDCH - Business address changed10/01/2000BUSADDCH
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of resignation of directors or secretaries21/08/1993288b
Notice of striking-off action suspended23/09/2001DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of documents and particulars required to be filed13/08/2003EEIG4
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
RELREC - Official Receiver's release26/08/2004RELREC
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
401 - Register of Charges06/09/2004401
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Notice of discharge of Administration Order17/06/20062.19
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
2.2(scot) - Notice of administration order31/12/20022.2(scot)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
AAMD - Amended Accounts21/09/1998AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of passing of resolution removing an auditor10/03/2000386
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
395 - Particulars of a mortgage or charge07/02/1999395
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Amended Accounts02/05/2001AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
363 - Annual Return24/05/1996363
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
RES12 - Vary share rights/names19/04/2001RES12
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
363a - Annual Return02/04/1999363a
L64.07 - Release of Official Receiver01/04/1999L64.07
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Auditor's letter of resignation31/07/1993AUD
CERTNM - Change of name certificate30/03/2006CERTNM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a