A.T.B. SYSTEMS LIMITED

Company number 02996784

Date	Type	Description	View / Download
10 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
28 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
07 Jan 2000	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
14 Jan 1999	363s	Return made up to 01/12/98; full list of members	(8 pages)
25 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
04 Mar 1998	CERTNM	Company name changed ashbourne thermalbreak LIMITED\certificate issued on 05/03/98	(2 pages)
05 Jan 1998	287	Registered office changed on 05/01/98 from: duttons business park the elms moorfarm road west ashbourne trading estate off derby road ashbourne derbyshire DE6 1HD	(1 page)
31 Dec 1997	363s	Return made up to 01/12/97; full list of members	(6 pages)
03 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(5 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: westwood house 10 westwood avenue colevalley business park greet birmingham west midlands B11 3RF	(1 page)
07 Jun 1997	395	Particulars of mortgage/charge	(6 pages)
04 Jun 1997	288a	New secretary appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1997	288b	Director resigned	(1 page)
30 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 1997	288b	Director 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 Document
29 Jan 1997	363s	Return made up to 01/12/96; no change of members	(4 pages)
30 Aug 1996	AA	Full accounts made up to 31 January 1996	(5 pages)
11 Mar 1996	363s	Return made up to 01/12/95; full list of members	(6 pages)
17 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)

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