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ATS MOULDINGS LTD

Company number 01445235

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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)
06 Jun 2001 288b Secretary resigned;director resigned
18 May 2001 288a New secretary appointed
20 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 155(6)a Declaration of assistance for shares acquisition
19 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Full accounts made up to 31 August 2000
18 Aug 2000 363a Return made up to 20/06/00; full list of members
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
31 Jul 2000 AA Full accounts made up to 31 August 1999
12 Jul 1999 363a Return made up to 20/06/99; full list of members
18 Apr 1999 AA Full accounts made up to 31 August 1998
07 Jul 1998 363a Return made up to 20/06/98; full list of members
15 May 1998 AA Full accounts made up to 31 August 1997
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
01 Jul 1997 363a Return made up to 20/06/97; full list of members
16 Apr 1997 AA Full accounts made up to 31 August 1996
09 Jul 1996 363a Return made up to 20/06/96; full list of members
09 Apr 1996 AA Full accounts made up to 31 August 1995
19 Jul 1995 363x Return made up to 20/06/95; full list of members
19 Jul 1995 288 Secretary's particulars changed
19 Jul 1995 288 Director's particulars changed