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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)
17 Apr 1996 288 New secretary appointed;new director appointed
03 Apr 1996 288 Director resigned
03 Apr 1996 288 Secretary resigned
03 Apr 1996 288 Director resigned
03 Apr 1996 288 New director appointed
19 Mar 1996 403a Declaration of satisfaction of mortgage/charge
26 Sep 1995 363s Return made up to 19/09/95; full list of members
19 Jul 1995 AA Full group accounts made up to 31 December 1994
29 Jun 1995 88(2)R Ad 13/06/95--------- £ si 19895@1=19895 £ ic 712000/731895
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Request DocumentAd 13/06/95--------- £ si 19895@1=19895 £ ic 712000/731895
06 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1994 363s Return made up to 19/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1993 363s Return made up to 19/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1992 363s Return made up to 19/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1992 288 Director's particulars 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 DocumentDirector's particulars changed
18 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed