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ATTEWELL LIMITED

Company number 00743760

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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)
28 Nov 2002 AA Full accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 02/04/02; full list of members
27 Dec 2001 AA Full accounts made up to 31 March 2001
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
10 May 2001 288b Director resigned
24 Apr 2001 288a New director appointed
05 Apr 2001 363s Return made up to 02/04/01; full list of members
20 Feb 2001 155(6)a Declaration of assistance for shares acquisition
02 Feb 2001 288a New director appointed
05 Jan 2001 288b Director resigned
14 Nov 2000 AA Full accounts made up to 31 March 2000
31 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
21 Jun 2000 288a New director appointed
25 Apr 2000 363s Return made up to 02/04/00; full list of members
13 Jan 2000 AA Full accounts made up to 31 March 1999
01 May 1999 363s Return made up to 02/04/99; no change of members
07 Oct 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 AUD Auditor's resignation
30 Apr 1998 363s Return made up to 02/04/98; full list of members
  • 363(288) ‐ Secretary resigned
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
05 Mar 1998 AUD Auditor's resignation