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ATL CONSULTING GROUP LIMITED

Company number 00979213

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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)
11 Mar 2002 AA Full accounts made up to 31 December 2000
20 Feb 2002 363s Return made up to 20/10/01; full list of members
08 Nov 2001 244 Delivery ext'd 3 mth 31/12/01
25 Oct 2001 288b Director resigned
18 Oct 2001 288b Director resigned
18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288b Secretary resigned
07 Aug 2001 287 Registered office changed on 07/08/01 from: 36-38 the avenue southampton hampshire SO17 1XN
20 Feb 2001 363s Return made up to 20/10/00; full list of members
31 Jan 2001 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 20/10/99; full list of members
18 Aug 1999 403a Declaration of satisfaction of mortgage/charge
18 Aug 1999 403a Declaration of satisfaction of mortgage/charge
11 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed;new director appointed
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1999 403a Declaration of satisfaction of mortgage/charge