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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)
06 Sep 1996 363s Return made up to 19/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/96
30 Apr 1996 AA Accounts for a small company made up to 30 June 1995
18 Jan 1996 395 Particulars of mortgage/charge
22 Dec 1995 395 Particulars of mortgage/charge
22 Dec 1995 395 Particulars of mortgage/charge
11 Oct 1995 395 Particulars of mortgage/charge
13 Jul 1995 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
13 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
13 Jul 1995 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
13 Jul 1995 123 £ nc 1000/250000 23/06/95
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£ nc 1000/250000 23/06/95
23 Jun 1995 363s Return made up to 19/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/95; no change of members
28 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 19/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/94; no change of members
05 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Mar 1994 AA Accounts for a dormant company made up to 31 May 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 DocumentAccounts for a dormant company made up to 31 May 1993
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 Feb 1994 287 Registered office changed on 09/02/94 from: 5 holmewood close wokingham berkshire RG11 4AS
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Request DocumentRegistered office changed on 09/02/94 from: 5 holmewood close wokingham berkshire RG11 4AS
15 Jan 1994 225(1) Accounting reference date extended from 31/05 to 30/06
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 31/05 to 30/06
06 Dec 1993 363s Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
10 Nov 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
22 May 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 May 1992 NEWINC Incorporation