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ATHENE SYSTEMS LIMITED

Company number 03156080

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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)
12 Nov 1998 AA Accounts for a small company made up to 28 February 1998
28 Apr 1998 363s Return made up to 07/02/98; full list of members
15 Oct 1997 88(2)R Ad 01/09/97--------- £ si 98@1=98 £ ic 2/100
14 Oct 1997 AA Accounts for a small company made up to 28 February 1997
14 Oct 1997 287 Registered office changed on 14/10/97 from: library chambers 63 high street bagshot surrey GU19 5AH
06 Mar 1997 363s Return made up to 07/02/97; full list of members
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New secretary appointed
25 Feb 1996 288 Secretary resigned
25 Feb 1996 288 Director resigned
25 Feb 1996 287 Registered office changed on 25/02/96 from: 31-33 bondway london SW8 1SJ
20 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1996 123 £ nc 1000/10000 08/02/96
07 Feb 1996 NEWINC Incorporation