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THE AUTOMATED TECHNOLOGY GROUP LIMITED

Company number 03109235

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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)
28 Apr 1997 395 Particulars of mortgage/charge
04 Apr 1997 395 Particulars of mortgage/charge
20 Dec 1996 225(1) Accounting reference date extended from 31/03 to 30/06
17 Dec 1996 363s Return made up to 03/10/96; full list of members
  • 363(288) ‐ Secretary resigned
15 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
15 Dec 1996 225(1) Accounting reference date shortened from 31/12 to 31/03
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New secretary appointed
10 Jul 1996 88(2)R Ad 04/06/96--------- £ si 99@1=99 £ ic 1/100
10 Jul 1996 287 Registered office changed on 10/07/96 from: 47/49 green lane northwood middlesex HA6 3AE
02 Jul 1996 224 Accounting reference date notified as 31/12
31 May 1996 395 Particulars of mortgage/charge
13 Oct 1995 288 Director resigned
13 Oct 1995 288 Director resigned
03 Oct 1995 NEWINC Incorporation