ATLAS CONVERTING EQUIPMENT LIMITED
Company number 01276725
- Company Overview for ATLAS CONVERTING EQUIPMENT LIMITED (01276725)
- Filing history for ATLAS CONVERTING EQUIPMENT LIMITED (01276725)
- People for ATLAS CONVERTING EQUIPMENT LIMITED (01276725)
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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) |
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26 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
04 Oct 2005 | 288b | Secretary resigned | |
04 Oct 2005 | 288a | New secretary appointed | |
14 Jun 2005 | 363s | Return made up to 31/05/05; full list of members | |
13 May 2005 | AA | Full accounts made up to 31 December 2003 | |
13 May 2005 | AUD | Auditor's resignation | |
30 Jun 2004 | 363s | Return made up to 31/05/04; full list of members | |
11 Mar 2004 | 288a | New director appointed | |
01 Mar 2004 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
01 Mar 2004 | MAR | Re-registration of Memorandum and Articles | |
01 Mar 2004 | 53 | Application for reregistration from PLC to private | |
01 Mar 2004 | RESOLUTIONS |
Resolutions
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27 Feb 2004 | 288b | Director resigned | |
27 Feb 2004 | 288b | Director resigned | |
27 Feb 2004 | 288b | Secretary resigned;director resigned | |
27 Feb 2004 | 288a | New director appointed | |
27 Feb 2004 | 288a | New director appointed | |
27 Feb 2004 | 288a | New secretary appointed | |
06 Dec 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Sep 2003 | 288b | Director resigned | |
01 Sep 2003 | 288b | Director resigned | |
01 Sep 2003 | 288b | Director resigned | |
01 Sep 2003 | 288b | Secretary resigned | |
01 Sep 2003 | 288a | New director appointed | |
01 Sep 2003 | 288a | New director appointed |