ATKINS BENNETT LIMITED

Company number 01797126

Date	Type	Description	View / Download
18 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2002	88(2)R	Ad 14/11/02--------- £ si 17144@1=17144 £ ic 7856/25000	(2 pages)
10 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
12 Jun 2002	363s	Return made up to 07/05/02; full list of members	(7 pages)
22 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
05 Jun 2001	363s	Return made up to 07/05/01; full list of members	(7 pages)
15 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
06 Jun 2000	363s	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
08 Jun 1999	363s	Return made up to 07/05/99; full list of members	(6 pages)
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
25 Aug 1998	363s	Return made up to 07/05/98; no change of members	(4 pages)
11 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
27 May 1997	363s	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
27 Jun 1996	363s	Return made up to 07/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
20 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
18 Sep 1995	363s	Return made up to 07/05/95; no change of members	(4 pages)