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ATG TECHNOLOGY LIMITED

Company number 02674064

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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)
19 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1997 288a New secretary appointed
28 Nov 1997 288b Secretary resigned
13 Nov 1997 AA Full accounts made up to 30 April 1997
30 Jan 1997 288c Secretary's particulars changed
16 Jan 1997 363s Return made up to 24/12/96; no change of members
08 Nov 1996 AUD Auditor's resignation
25 Sep 1996 AA Full accounts made up to 30 April 1996
05 Sep 1996 288 Secretary's particulars changed
07 Mar 1996 CERTNM Company name changed property advertising & marketing company LIMITED\certificate issued on 08/03/96
23 Jan 1996 363s Return made up to 24/12/95; no change of members
16 Nov 1995 AA Full accounts made up to 30 April 1995
15 Jan 1995 363s Return made up to 24/12/94; full list of members
30 Aug 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1994 MA Memorandum and Articles of Association
19 Jan 1994 363s Return made up to 24/12/93; no change of members
19 Jan 1994 363(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
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
07 Jan 1993 363b Return made up to 24/12/92; full list of members
03 Nov 1992 288 New director appointed
19 Oct 1992 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 DocumentNew director appointed