Advanced company searchLink opens in new window

A.T.B. SYSTEMS LIMITED

Company number 02996784

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 1996 225(2) Accounting reference date extended from 31/12 to 31/01
12 Feb 1996 287 Registered office changed on 12/02/96 from: duttons business park the elms,moorfarm road ashbourne industrial estate derby road ashbourne derbys DE6
04 Feb 1996 288 New director appointed
04 Feb 1996 123 Nc inc already adjusted 10/06/95
04 Feb 1996 88(2)R Ad 10/06/95--------- £ si 9998@1=9998 £ ic 2/10000
04 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1996 288 Director resigned
04 Feb 1996 288 Secretary resigned
29 Jan 1996 403a Declaration of satisfaction of mortgage/charge
20 Oct 1995 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
06 Jun 1995 CERTNM Company name changed importdeal LIMITED\certificate issued on 07/06/95
01 Feb 1995 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
11 Jan 1995 288 Secretary resigned;new secretary appointed
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;new secretary appointed
11 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jan 1995 287 Registered office changed on 11/01/95 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/95 from: 1 mitchell lane bristol BS1 6BU
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation