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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 May 2008 88(2) Ad 28/04/08\gbp si 63647335@0.1=6364733.5\gbp ic 63488729/69853462.5\
04 Sep 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 363s Return made up to 30/06/07; no change of members
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
29 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
10 Nov 2006 363s Return made up to 30/06/06; full list of members
26 Oct 2006 123 Nc inc already adjusted 21/07/00
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 AA Full accounts made up to 31 December 2004
07 Sep 2005 288b Director resigned
29 Jul 2005 363s Return made up to 30/06/05; full list of members
03 Dec 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 88(2)R Ad 30/04/04-29/06/04 £ si 100@1
13 Oct 2004 88(2)R Ad 31/03/04-07/05/04 £ si 100@1
13 Sep 2004 363s Return made up to 30/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned