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ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

Company number 02541313

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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 Jul 2007	88(2)R	Ad 30/01/98--------- £ si 900000@1	View PDF Ad 30/01/98--------- £ si 900000@1 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	287	Registered office changed on 27/03/07 from: the barbican east street farnham surrey GU9 7TB	View PDF Registered office changed on 27/03/07 from: the barbican east street farnham surrey GU9 7TB - link opens in a new window - 1 page (1 page)
21 Mar 2007	CERTNM	Company name changed atkins advantage systems solutio ns LIMITED\certificate issued on 21/03/07	View PDF Company name changed atkins advantage systems solutio ns LIMITED\certificate issued on 21/03/07 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	CERTNM	Company name changed advantage system solutions limit ed\certificate issued on 20/03/07
19 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
29 Sep 2006	363a	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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