ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

Company number 02541313

Date	Type	Description	View / Download
09 Oct 1991	363b	Return made up to 19/09/91; full list of members	(13 pages)
19 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Mar 1991	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 Document
15 Mar 1991	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 Document
15 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
14 Mar 1991	CERTNM	Company name changed stevton (no. 22) LIMITED\certificate issued on 15/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1991	88(2)R	Ad 01/02/91--------- £ si 711998@1=711998 £ ic 2/712000	(4 pages)
06 Mar 1991	288	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 Document
06 Mar 1991	288	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 Document
06 Mar 1991	288	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 Document
06 Mar 1991	288	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 Document
06 Mar 1991	288	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 Document
06 Mar 1991	288	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 Document
06 Mar 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1991	123	£ nc 1000/738947 01/02/91	(1 page)
06 Mar 1991	287	Registered office changed on 06/03/91 from: 1 the billings walnut tree close guildford surrey GU1 4YD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1991	224	Accounting reference date notified as 31/12	(1 page)
16 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
13 Feb 1991	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1991	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document