ATS ROADFOX LIMITED

Company number 02868819

Date	Type	Description	View / Download
19 Nov 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
25 Oct 2004	288b	Director resigned	(1 page)
17 Sep 2004	287	Registered office changed on 17/09/04 from: st philips house st philips place birmingham west midlands B3 2PP	(1 page)
13 Nov 2003	363s	Return made up to 03/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
05 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2002	363s	Return made up to 03/11/02; full list of members	(8 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
24 May 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	AUD	Auditor's resignation	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition 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
08 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288b	Secretary resigned;director resigned	(1 page)
07 May 2002	287	Registered office changed on 07/05/02 from: unit 6 red lion road surbiton surrey KT6 7QD	(1 page)
02 May 2002	395	Particulars of mortgage/charge	(3 pages)
02 May 2002	395	Particulars of mortgage/charge	(3 pages)
02 May 2002	288b	Director resigned	(1 page)