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ATM MACHINE TOOLS LIMITED

Company number 02716112

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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 May 2004 363s Return made up to 19/05/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
14 Jul 2003 363s Return made up to 19/05/03; full list of members
09 Dec 2002 AA Accounts for a small company made up to 30 June 2002
05 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Accounts for a small company made up to 30 June 2001
16 Jul 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 June 2000
14 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1999 AA Accounts for a small company made up to 30 June 1999
12 Aug 1999 288a New director appointed
08 Aug 1999 363b Return made up to 19/05/99; full list of members
01 Aug 1999 88(2)R Ad 29/06/98--------- £ si 10000@1=10000 £ ic 100000/110000
29 Jul 1999 288a New secretary appointed
04 Mar 1999 288b Secretary resigned
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1999 123 £ nc 250000/1000000 29/06/98
15 Jan 1999 AA Accounts for a small company made up to 30 June 1998
12 Aug 1998 363s Return made up to 19/05/98; no change of members
16 May 1998 403a Declaration of satisfaction of mortgage/charge
22 Dec 1997 AA Accounts for a small company made up to 30 June 1997
28 Aug 1997 363s Return made up to 19/05/97; no change of members
21 Apr 1997 AA Accounts for a small company made up to 30 June 1996