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781416 LIMITED

Company number 00781416

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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)
06 Feb 2001	MISC	Re proxy	View PDF Re proxy - link opens in a new window - 1 page (1 page)
06 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Feb 2001	123	Nc inc already adjusted 27/03/00	View PDF Nc inc already adjusted 27/03/00 - link opens in a new window - 1 page (1 page)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2000	363s	Return made up to 25/10/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 25/10/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
01 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	363s	Return made up to 25/10/99; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/10/99; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: ats house 180/188 northolt road harrow middlesex HA2 oed	View PDF Registered office changed on 18/10/99 from: ats house 180/188 northolt road harrow middlesex HA2 oed - link opens in a new window - 1 page (1 page)
12 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1999	CERTNM	Company name changed ats LIMITED\certificate issued on 29/07/99	View PDF Company name changed ats LIMITED\certificate issued on 29/07/99 - link opens in a new window - 4 pages (4 pages)
19 Nov 1998	363s	Return made up to 25/10/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/10/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	363s	Return made up to 25/10/97; no change of members	View PDF Return made up to 25/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	363s	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 25/10/96; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
01 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	363s	Return made up to 25/10/95; full list of members	View PDF Return made up to 25/10/95; full list of members - link opens in a new window - 6 pages (6 pages)

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781416 LIMITED

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