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A.T.A. (ENGINEERING PROCESSES) LIMITED

Company number 00755893

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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)
31 Jan 2006 287 Registered office changed on 31/01/06 from: ata house boundary way hemel hempstead hertfordshire HP2 7SS
27 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 363s Return made up to 31/12/01; full list of members
18 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Jan 1999 363s Return made up to 31/12/98; no change of members
20 Jan 1998 363s Return made up to 31/12/97; no change of members
10 Jan 1997 363s Return made up to 31/12/96; full list of members
04 Feb 1996 363s Return made up to 31/12/95; no change of members
06 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
28 Mar 1994 287 Registered office changed on 28/03/94 from: the offices of taco van tijn, solicitors, 3RD floor 71-73 carter lane london EC4V 5EX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/94 from: the offices of taco van tijn, solicitors, 3RD floor 71-73 carter lane london EC4V 5EX
19 Feb 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
19 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Feb 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
19 Nov 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
11 Feb 1992 363a Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
15 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1990 363 Return made up to 30/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/90; full list of members
26 Nov 1990 287 Registered office changed on 26/11/90 from: ata house boundary way hemel hempstead hertfordshire HP2 7HU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/11/90 from: ata house boundary way hemel hempstead hertfordshire HP2 7HU
31 Jul 1990 225(1) Accounting reference date shortened from 09/04 to 31/03
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Request DocumentAccounting reference date shortened from 09/04 to 31/03
03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions