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ATLAS CONVERTING EQUIPMENT LIMITED

Company number 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)
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
  • RES02 ‐ Resolution of re-registration
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