A-TEC SYSTEMS LIMITED

Company number 02650794

Date	Type	Description	View / Download
08 Oct 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
07 Jun 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	363s	Return made up to 02/10/01; full list of members	(7 pages)
02 Jan 2002	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
10 Nov 2000	363s	Return made up to 02/10/00; full list of members	(8 pages)
17 Oct 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
08 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
03 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 14625@1=14625 £ ic 19500/34125	(2 pages)
03 Aug 2000	122	Conve 06/07/00	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Aug 2000	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
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
26 Oct 1999	363s	Return made up to 02/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
03 Aug 1999	169	£ ic 24000/19500 20/07/99 £ sr 4500@1=4500	(1 page)
30 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
08 Apr 1999	AUD	Auditor's resignation	(2 pages)
08 Apr 1999	AUD	Auditor's resignation	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	88(2)R	Ad 14/10/98--------- £ si 23996@1=23996 £ ic 4/24000	(2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Oct 1998	363s	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next