ATTIC PROPERTIES LIMITED

Company number 03545853

Date	Type	Description	View / Download
13 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	288a	New secretary appointed	(2 pages)
30 Apr 2001	363s	Return made up to 15/04/01; change of members	(6 pages)
22 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
22 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
22 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
22 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(39 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
01 Jun 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
11 May 2000	363s	Return made up to 15/04/00; no change of members 363(288) ‐ Director resigned	(7 pages)
22 Apr 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
14 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
14 Dec 1999	288a	New secretary appointed	(1 page)

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