ATLAS MANAGED INTEGRATED SERVICES LTD

Company number 03063453

Date	Type	Description	View / Download
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
27 Dec 2000	CERTNM	Company name changed midland industrial services limi ted\certificate issued on 28/12/00	(2 pages)
15 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 May 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
30 Sep 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	88(2)R	Ad 31/03/99--------- £ si 500000@1	(2 pages)
10 Sep 1999	123	Nc inc already adjusted 31/03/99	(1 page)
10 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
16 Jun 1999	363s	Return made up to 01/06/99; no change of members	(5 pages)
25 Mar 1999	288b	Director resigned	(1 page)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
12 Jun 1998	363s	Return made up to 01/06/98; no change of members	(5 pages)
23 Sep 1997	395	Particulars of mortgage/charge	(6 pages)
23 Jul 1997	363a	Return made up to 01/06/97; full list of members 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
03 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
28 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 1996	363s	Return made up to 01/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)