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ATLANTECH MEDICAL DEVICES (UK) LIMITED

Company number 03156447

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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)
07 Feb 2002 363s Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 AA Accounts for a small company made up to 30 September 2000
28 Mar 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2000 AA Accounts for a small company made up to 30 September 1999
13 Mar 2000 363s Return made up to 07/02/00; full list of members
18 Jan 2000 MISC Sec 391 remove auditor 171199
29 Nov 1999 169 £ ic 200/160 08/11/99 £ sr 40@1=40
17 Nov 1999 288b Director resigned
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
24 Aug 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
12 Jul 1999 AA Accounts for a small company made up to 31 December 1998
01 Apr 1999 287 Registered office changed on 01/04/99 from: atlantech house freemans way harrogate business park harrogate HG3 1DH
21 Feb 1999 363s Return made up to 07/02/99; full list of members
  • 363(287) ‐ Registered office changed on 21/02/99
01 May 1998 AA Accounts for a small company made up to 31 December 1997
04 Mar 1998 363s Return made up to 07/02/98; no change of members
18 Sep 1997 363s Return made up to 07/02/97; full list of members
29 Apr 1997 AA Accounts for a small company made up to 31 December 1996
04 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1997 88(2)R Ad 13/02/97--------- £ si 130@1=130 £ ic 70/200
04 Apr 1997 123 £ nc 100/200 13/02/97
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed