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A.T.C. PROPERTY LIMITED

Company number 00926947

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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)
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter documents 25/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 155(6)a Declaration of assistance for shares acquisition
04 May 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 288a New director appointed
31 Jul 2006 AA Full accounts made up to 30 September 2005
19 May 2006 363s Return made up to 16/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2005 AA Full accounts made up to 30 September 2004
16 May 2005 363s Return made up to 16/04/05; full list of members
02 Nov 2004 395 Particulars of mortgage/charge
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned
10 May 2004 AA Full accounts made up to 30 September 2003
10 May 2004 363s Return made up to 16/04/04; full list of members
23 Aug 2003 403a Declaration of satisfaction of mortgage/charge
23 Aug 2003 403b Declaration of mortgage charge released/ceased
23 Aug 2003 403b Declaration of mortgage charge released/ceased
23 Aug 2003 403b Declaration of mortgage charge released/ceased
11 Aug 2003 403b Declaration of mortgage charge released/ceased
12 May 2003 AA Full accounts made up to 30 September 2002
12 May 2003 363s Return made up to 16/04/03; full list of members
05 Jun 2002 AA Total exemption full accounts made up to 30 September 2001