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ATRIUM GROUP LIMITED

Company number 02413685

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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)
20 Dec 2000 CERTNM Company name changed datafleet LIMITED\certificate issued on 20/12/00
14 Dec 2000 AA Full group accounts made up to 31 March 2000
02 Nov 2000 288a New director appointed
04 Sep 2000 123 Nc inc already adjusted 07/07/00
04 Sep 2000 122 S-div 07/07/00
04 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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04 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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04 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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04 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Aug 2000 363s Return made up to 16/08/00; change of members
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288a New secretary appointed
26 Jul 2000 288a New director appointed
28 Feb 2000 288b Director resigned
30 Jan 2000 88(2)R Ad 31/08/99--------- £ si 278100@.0001=27 £ ic 1438/1465
30 Jan 2000 88(2)R Ad 12/01/00--------- £ si 417246@.0001=41 £ ic 1397/1438
14 Dec 1999 288c Director's particulars changed
14 Dec 1999 88(2)R Ad 01/12/99--------- £ si 1390800@.0001=139 £ ic 1258/1397
05 Nov 1999 122 S-div 20/08/99
05 Nov 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Nov 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Nov 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Nov 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution