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ATOS IT SERVICES LIMITED

Company number 01240677

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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)
14 Sep 1999 88(2)R Ad 03/09/99--------- £ si 63976@.1=6397 £ ic 46241072/46247469
25 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
28 Jul 1999 363a Return made up to 14/06/99; bulk list available separately
14 Jul 1999 88(2)R Ad 28/06/99--------- £ si 199676@.1=19967 £ ic 46221105/46241072
09 Jul 1999 88(2)R Ad 01/06/99--------- £ si 40988@.1=4098 £ ic 46217007/46221105
07 Jul 1999 88(2)R Ad 21/06/99--------- £ si 40988@.1=4098 £ ic 46212909/46217007
16 Jun 1999 288a New secretary appointed
03 Jun 1999 88(2)R Ad 12/05/99--------- £ si 108960@.1=10896 £ ic 46202013/46212909
28 May 1999 88(2)R Ad 30/04/99--------- £ si 6480@.1=648 £ ic 46201365/46202013
13 May 1999 288b Secretary resigned
13 May 1999 88(2)R Ad 30/03/99--------- £ si 9000@.1=900 £ ic 46200465/46201365
12 May 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
12 May 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
12 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1999 88(2)R Ad 15/04/99--------- £ si 77972@.1=7797 £ ic 46192668/46200465
23 Apr 1999 288b Director resigned
22 Apr 1999 288b Director resigned
10 Apr 1999 88(2)R Ad 08/03/99--------- £ si 61480@.1=6148 £ ic 46186520/46192668
10 Apr 1999 88(2)R Ad 11/03/99--------- £ si 163948@.1=16394 £ ic 46170126/46186520
10 Apr 1999 88(2)R Ad 09/03/99--------- £ si 61480@.1=6148 £ ic 46163978/46170126
10 Apr 1999 88(2)R Ad 25/03/99--------- £ si 143456@.1=14345 £ ic 46149633/46163978
10 Apr 1999 88(2)R Ad 24/03/99--------- £ si 139352@.1=13935 £ ic 46135698/46149633