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ATLAS KNOWLEDGE LIMITED

Company number 01231037

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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)
25 Oct 2000 363s Return made up to 17/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jul 2000 88(3) Particulars of contract relating to shares
19 Jul 2000 88(2)R Ad 16/06/00--------- £ si 26667@1=26667 £ ic 13332/39999
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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19 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Jul 2000 287 Registered office changed on 14/07/00 from: elm tree cottage riverside road west newton ferrers plymouth devon PL8 1AD
20 Jun 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
06 Mar 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288b Secretary resigned;director resigned
04 Feb 2000 288b Director resigned
17 Nov 1999 363s Return made up to 17/10/99; full list of members
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999
23 Nov 1998 363s Return made up to 17/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1998 AA Accounts for a small company made up to 31 March 1998
26 Oct 1997 287 Registered office changed on 26/10/97 from: elm tree cottage riverside road west newton ferrers plymouth devon PL8 1AD
24 Oct 1997 363s Return made up to 17/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/10/97
16 Oct 1997 AA Accounts for a small company made up to 31 March 1997
27 Aug 1997 288a New director appointed
27 Aug 1997 288b Director resigned
02 May 1997 395 Particulars of mortgage/charge
22 Oct 1996 363s Return made up to 17/10/96; full list of members
30 Sep 1996 AA Accounts for a small company made up to 31 March 1996