Companies House does not verify the accuracy of the information filed

Advanced company search

ATTENDA GROUP HOLDINGS LIMITED

Company number 07140230

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 gen business 29/03/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Quoting section 175 gen business 29/03/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 73 pages (73 pages)
01 Apr 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 1 April 2010	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP03	Appointment of Paul Howard as a secretary	View PDF Appointment of Paul Howard as a secretary - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Maurice Anthony Abell as a director	View PDF Appointment of Maurice Anthony Abell as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Mr Mark John Fowle as a director	View PDF Appointment of Mr Mark John Fowle as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Robert Savignol as a director	View PDF Appointment of Robert Savignol as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP01	Appointment of Andrin Bachmann as a director	View PDF Appointment of Andrin Bachmann as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

Tell us what you think of this service Is there anything wrong with this page?