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ATM (HOLDINGS) LIMITED

Company number 03049017

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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)
26 Apr 2001 363s Return made up to 24/04/01; full list of members
13 Mar 2001 AA Full accounts made up to 31 May 2000
09 May 2000 363s Return made up to 24/04/00; full list of members
28 Mar 2000 AA Full accounts made up to 31 May 1999
02 May 1999 363s Return made up to 24/04/99; no change of members
04 Dec 1998 AA Full accounts made up to 31 May 1998
15 May 1998 363s Return made up to 24/04/98; full list of members
26 Mar 1998 AA Accounts for a small company made up to 31 May 1997
19 May 1997 363s Return made up to 24/04/97; no change of members
20 Mar 1997 AA Accounts for a small company made up to 31 May 1996
19 May 1996 363s Return made up to 24/04/96; full list of members
26 Jul 1995 SA Statement of affairs
26 Jul 1995 88(2)O Ad 31/05/95--------- £ si 599998@1
04 Jul 1995 88(2)P Ad 31/05/95--------- £ si 599998@1=599998 £ ic 2/600000
22 Jun 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
19 Jun 1995 CERTNM Company name changed broomco (901) LIMITED\certificate issued on 20/06/95
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1995 288 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 DocumentNew director appointed
09 Jun 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
09 Jun 1995 287 Registered office changed on 09/06/95 from: fountain precinct balm green sheffield S1 1RZ
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 09/06/95 from: fountain precinct balm green sheffield S1 1RZ
09 Jun 1995 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
09 Jun 1995 123 £ nc 1000/600000 31/05/95
08 Jun 1995 395 Particulars of mortgage/charge