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ATTENDO SYSTEMS LIMITED

Company number 00397212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 1995 AUD Auditor's resignation
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
22 Mar 1995 363s Return made up to 31/01/95; no change of members
17 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
30 Jul 1993 403a Declaration of satisfaction of mortgage/charge
22 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Jan 1993 AA Full accounts made up to 31 March 1992
24 Jan 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
24 Jan 1993 363(287) Registered office changed on 24/01/93
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Request DocumentRegistered office changed on 24/01/93
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 395 Particulars of mortgage/charge
06 Apr 1992 88(2)R Ad 27/03/92--------- £ si 20000000@.1=2000000 £ ic 86052/2086052
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Request DocumentAd 27/03/92--------- £ si 20000000@.1=2000000 £ ic 86052/2086052
06 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1992 123 £ nc 100000/2100000 27/03/92
03 Apr 1992 155(6)a Declaration of assistance for shares acquisition
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991