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ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED

Company number 01808155

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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)
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1994 363s Return made up to 13/12/93; full list of members
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Request DocumentReturn made up to 13/12/93; full list of members
09 May 1994 287 Registered office changed on 09/05/94 from: 59-63 worship street london EC2A 2DU
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Request DocumentRegistered office changed on 09/05/94 from: 59-63 worship street london EC2A 2DU
24 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1993 CERTNM Company name changed laserforce LIMITED\certificate issued on 12/03/93
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Request DocumentCompany name changed laserforce LIMITED\certificate issued on 12/03/93
22 Jan 1993 363s Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members
11 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
03 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1992 363s Return made up to 13/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/12/91; no change of members
05 Sep 1991 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
03 Mar 1991 363a Return made up to 07/12/90; no change of members
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Request DocumentReturn made up to 07/12/90; no change of members
25 Oct 1990 288 New director appointed
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26 Sep 1990 AA Accounts for a dormant company made up to 31 August 1989
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Request DocumentAccounts for a dormant company made up to 31 August 1989
16 May 1990 CERTNM Company name changed advanced technologies servicing (uk) LIMITED\certificate issued on 17/05/90
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Request DocumentCompany name changed advanced technologies servicing (uk) LIMITED\certificate issued on 17/05/90
15 Mar 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
26 Oct 1989 AA Accounts for a dormant company made up to 31 August 1988
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Request DocumentAccounts for a dormant company made up to 31 August 1988
23 May 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
06 Jul 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
05 Jul 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
15 Jul 1987 363(C) 29/12/86 amend
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15 Jul 1987 363 Return made up to 29/12/86; full list of members; amend
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Request DocumentReturn made up to 29/12/86; full list of members; amend
28 Apr 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
11 Apr 1987 363 Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members