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ATM INVESTMENTS LIMITED

Company number 02376976

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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)
28 Apr 1995 363s Return made up to 27/04/95; full list of members
28 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Aug 1994 287 Registered office changed on 09/08/94 from: beech house melbourn science park cambridge road, melbourn, cambridgeshire SG8 6TB
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Request DocumentRegistered office changed on 09/08/94 from: beech house melbourn science park cambridge road, melbourn, cambridgeshire SG8 6TB
04 Aug 1994 AA Accounts for a small company made up to 31 December 1993
04 Aug 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
25 Apr 1994 363s Return made up to 27/04/94; change 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 27/04/94; change of members
25 Apr 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Nov 1993 88(2) Ad 29/10/93--------- £ si 693@1=693 £ ic 1307/2000
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Request DocumentAd 29/10/93--------- £ si 693@1=693 £ ic 1307/2000
17 Nov 1993 123 Nc inc already adjusted 29/10/93
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Request DocumentNc inc already adjusted 29/10/93
17 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
21 May 1993 88(2)R Ad 26/04/93--------- £ si 131@1
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Request DocumentAd 26/04/93--------- £ si 131@1
21 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
21 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 May 1993 123 £ nc 1176/1307 26/04/93
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Request Document£ nc 1176/1307 26/04/93
20 May 1993 363s Return made up to 27/04/93; full list of members
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Request DocumentReturn made up to 27/04/93; full list of members
20 May 1993 363(288) Director resigned
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Request DocumentDirector resigned
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed