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ATRIUM SOFTWARE LTD

Company number 02634655

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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)
26 Feb 2009 288a Director appointed richard abrams
13 Feb 2009 MEM/ARTS Memorandum and Articles of Association
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 AA Accounts for a small company made up to 31 May 2008
29 Jul 2008 363a Return made up to 25/07/08; full list of members
20 Jun 2008 288b Appointment terminated director clive bourton
06 Feb 2008 AA Accounts for a small company made up to 31 May 2007
07 Sep 2007 288b Director resigned
07 Aug 2007 363a Return made up to 25/07/07; full list of members
07 Aug 2007 288c Director's particulars changed
31 Oct 2006 AA Accounts for a small company made up to 31 May 2006
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 363a Return made up to 25/07/06; full list of members
28 Jul 2006 288c Director's particulars changed
07 Jul 2006 288a New director appointed
28 Mar 2006 395 Particulars of mortgage/charge
09 Sep 2005 AA Accounts for a small company made up to 31 May 2005
02 Aug 2005 363s Return made up to 25/07/05; full list of members
11 Feb 2005 88(2)R Ad 14/01/05-28/01/05 £ si 160000@.1=16000 £ ic 70500/86500
11 Feb 2005 123 Nc inc already adjusted 01/12/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App acs no div appt aud 01/12/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 395 Particulars of mortgage/charge
30 Oct 2004 AA Accounts for a small company made up to 31 May 2004