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ATS ADHESIVES LIMITED

Company number 03212675

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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 Jun 2003 363s Return made up to 03/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Jul 2002 363s Return made up to 17/06/02; full list of members
26 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Jun 2001 363s Return made up to 17/06/01; full list of members
13 Dec 2000 AA Accounts for a small company made up to 30 September 2000
05 Jul 2000 363s Return made up to 17/06/00; full list of members
17 May 2000 AA Accounts for a small company made up to 30 September 1999
15 May 2000 288a New secretary appointed
15 May 2000 288b Secretary resigned
28 Jun 1999 363s Return made up to 17/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 1999 AA Accounts for a small company made up to 30 September 1998
29 Jun 1998 363s Return made up to 17/06/98; full list of members
08 May 1998 AA Accounts for a small company made up to 30 September 1997
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1997 363s Return made up to 17/06/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 23/06/97
12 Jun 1997 288a New secretary appointed
02 Jun 1997 288b Director resigned
13 Oct 1996 225 Accounting reference date extended from 30/06/97 to 30/09/97
22 Jul 1996 288 New director appointed
22 Jul 1996 288 New secretary appointed;new director appointed
22 Jul 1996 288 Director resigned
22 Jul 1996 288 Secretary resigned
17 Jun 1996 NEWINC Incorporation