ATLAS CONVERTING EQUIPMENT LIMITED

Company number 01276725

Date	Type	Description	View / Download
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 528,841.95	(4 pages)
29 Dec 2010	CAP-SS	Solvency statement dated 21/12/10	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 21/12/2010	(1 page)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
11 Nov 2010	MG01	Duplicate mortgage certificatecharge no:3	(10 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
03 Nov 2010	AP01	Appointment of Mr Thomas Riddell Walker as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Claude Currat as a director	(1 page)
03 Nov 2010	TM01	Termination of appointment of Christian Budry as a director	(1 page)
03 Nov 2010	AP01	Appointment of Mr Stanley Alan Braycotton as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Mr Stephen Jeffrey Darlington as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Mr Alan Ingram Johnson as a director	(2 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for Claude Currat on 31 May 2010	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
15 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Jul 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
02 Jul 2008	288c	Secretary's change of particulars / thomas walker / 01/02/2008	(1 page)
10 Mar 2008	288b	Appointment terminated director philippe de preux	(1 page)
08 Oct 2007	363s	Return made up to 31/05/07; full list of members	(7 pages)

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