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ATOS ORIGIN BARBADOS LIMITED

Company number 02144824

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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)
15 Jul 1992 363x Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
16 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 287 Registered office changed on 11/10/91 from: 22 long acre london WC2E 9LY
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Request DocumentRegistered office changed on 11/10/91 from: 22 long acre london WC2E 9LY
11 Oct 1991 363x Return made up to 12/06/91; no change of members
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Request DocumentReturn made up to 12/06/91; no change of members
26 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 363x Return made up to 12/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/90; full list of members
13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1990 288 New director 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 DocumentNew director appointed
23 Jan 1990 288 New director 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 DocumentNew director appointed
23 Jan 1990 288 New director 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 DocumentNew director appointed
03 Jan 1990 CERTNM Company name changed semacap LIMITED\certificate issued on 29/12/89
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Request DocumentCompany name changed semacap LIMITED\certificate issued on 29/12/89
03 Jan 1990 CERTNM Company name changed\certificate issued on 03/01/90
14 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Aug 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1989 287 Registered office changed on 11/01/89 from: 50 stratton street london W1X 6AU
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Request DocumentRegistered office changed on 11/01/89 from: 50 stratton street london W1X 6AU
10 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
07 Apr 1988 CERTNM Company name changed volmac LIMITED\certificate issued on 08/04/88
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Request DocumentCompany name changed volmac LIMITED\certificate issued on 08/04/88
07 Apr 1988 CERTNM Company name changed\certificate issued on 07/04/88