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ATOC LIMITED

Company number 03069033

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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)
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
24 Jun 1997 363s Return made up to 12/06/97; full list of members
13 Nov 1996 288b Director resigned
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
11 Nov 1996 AA Full accounts made up to 31 March 1996
10 Nov 1996 288a New secretary appointed
10 Nov 1996 288b Secretary resigned;director resigned
02 Nov 1996 287 Registered office changed on 02/11/96 from: room 721 euston road 24 eversholt street london NW1 1DZ
03 Jul 1996 363s Return made up to 12/06/96; full list of members
10 Jun 1996 288 New director appointed
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Mar 1996 88(2)R Ad 01/02/96--------- £ si 1@.04 £ ic 1/1
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Nov 1995 122 S-div 07/11/95
26 Jul 1995 288 New director appointed
19 Jul 1995 288 New director appointed
21 Jun 1995 224 Accounting reference date notified as 31/03
12 Jun 1995 NEWINC Incorporation