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ATOS UK IT LIMITED

Company number 02479330

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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)
07 Jan 1991 123 Nc inc already adjusted 17/12/90
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Request DocumentNc inc already adjusted 17/12/90
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1990 224 Accounting reference date notified as 31/12
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 287 Registered office changed on 19/06/90 from: phillips house, 188 tottenham court road, london. W1P 9LE
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Request DocumentRegistered office changed on 19/06/90 from: phillips house, 188 tottenham court road, london. W1P 9LE
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 May 1990 CERTNM Company name changed superchief LIMITED\certificate issued on 30/05/90
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 88(2)R Ad 02/04/90--------- £ si 2458998@1=2458998 £ ic 2/2459000
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1990 123 £ nc 1000/3000000 30/03/90
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Request Document£ nc 1000/3000000 30/03/90
18 Apr 1990 287 Registered office changed on 18/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/90 from: 2 baches street london N1 6UB
18 Apr 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
18 Apr 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Mar 1990 MEM/ARTS Memorandum and Articles of Association
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1990 NEWINC Incorporation