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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)
15 Feb 1994 88(2)R Ad 30/09/93--------- £ si 5000@1=5000 £ ic 50000/55000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 5000@1=5000 £ ic 50000/55000
26 Oct 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Aug 1993 363s Return made up to 02/08/93; no change of members
26 Aug 1993 225(1) Accounting reference date extended from 31/08 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 30/09
11 Feb 1993 88(2)R Ad 02/08/91--------- £ si 49998@1
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Request DocumentAd 02/08/91--------- £ si 49998@1
26 Jan 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
10 Nov 1992 363a Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
31 Oct 1992 395 Particulars of mortgage/charge
28 Sep 1992 MEM/ARTS Memorandum and Articles of Association
16 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1992 CERTNM Company name changed W.P.E. property systems LIMITED\certificate issued on 24/08/92
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Request DocumentCompany name changed W.P.E. property systems LIMITED\certificate issued on 24/08/92
15 Jul 1992 287 Registered office changed on 15/07/92 from: the courtyards 2-4 melrose ave clifton bristol BS8 2NB
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Request DocumentRegistered office changed on 15/07/92 from: the courtyards 2-4 melrose ave clifton bristol BS8 2NB
05 Jun 1992 123 Nc inc already adjusted 01/05/92
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Request DocumentNc inc already adjusted 01/05/92
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
08 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
02 Aug 1991 NEWINC Incorporation