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ASSOCIATED TECHNOLOGIES LIMITED

Company number 02815753

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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)
28 Sep 1998 287 Registered office changed on 28/09/98 from: 5 springwood simmondley glossop derbyshire SK13 6XR
28 Sep 1998 288a New secretary appointed
28 Sep 1998 288b Secretary resigned
12 Aug 1998 AA Full group accounts made up to 31 December 1996
21 May 1998 363s Return made up to 06/05/98; no change of members
  • 363(287) ‐ Registered office changed on 21/05/98
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Aug 1997 363s Return made up to 06/05/97; full list of members
  • 363(287) ‐ Registered office changed on 05/08/97
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 May 1997 169 £ ic 850/814 04/04/97 £ sr 36@1=36
24 Dec 1996 AA Full group accounts made up to 31 December 1995
12 May 1996 363s Return made up to 06/05/96; no change of members
22 Jan 1996 288 Secretary resigned;new secretary appointed
22 Jan 1996 288 Director resigned
30 Oct 1995 AA Full group accounts made up to 31 December 1994
29 Sep 1995 288 Director resigned
17 Jul 1995 363s Return made up to 06/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 1995 SA Statement of affairs
05 May 1995 88(2)O Ad 03/04/95--------- £ si 50@1
10 Apr 1995 88(2)P Ad 03/04/95--------- £ si 50@1=50 £ ic 850/900
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
18 Oct 1994 395 Particulars of mortgage/charge