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ATLAS FM SERVICES LTD

Company number 03039517

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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)
05 Dec 2001 AA Full accounts made up to 31 December 2000
01 Nov 2001 288a New director appointed
10 May 2001 288a New secretary appointed
09 Apr 2001 288b Secretary resigned
05 Apr 2001 363s Return made up to 29/03/01; full list of members
31 Aug 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2000 88(2)R Ad 02/10/99--------- £ si 1500000@1=1500000 £ ic 10000/1510000
24 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 2000 123 £ nc 10000/1510000 02/10/99
20 Mar 2000 AA Full accounts made up to 31 December 1998
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
14 Jan 2000 287 Registered office changed on 14/01/00 from: greenwood house 4-7 salisbury court london EC4Y 8BT
14 Jan 2000 288a New secretary appointed
14 Jan 2000 288b Director resigned
14 Jan 2000 288b Secretary resigned
11 Jan 2000 395 Particulars of mortgage/charge
29 Jul 1999 363a Return made up to 29/03/99; full list of members
11 May 1998 363a Return made up to 29/03/98; full list of members
20 Apr 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 288b Director resigned
20 Mar 1998 288b Secretary resigned
20 Mar 1998 288a New secretary appointed
25 Jun 1997 363a Return made up to 29/03/97; full list of members