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ATMOSPHERIC SOLUTIONS LIMITED

Company number 03325153

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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)
15 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
28 May 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 288a New director appointed
31 Mar 2004 363s Return made up to 27/02/04; full list of members
31 Mar 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288b Director resigned
10 Feb 2004 288b Director resigned
29 Jan 2004 88(2)R Ad 09/12/03--------- £ si 10000000@.01=100000 £ ic 110171/210171
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 123 £ nc 150000/250000 09/12/03
03 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jun 2003 288a New secretary appointed
28 Jun 2003 288b Secretary resigned;director resigned
16 Apr 2003 88(2)R Ad 20/01/03--------- £ si 1080000@.01
01 Apr 2003 363s Return made up to 27/02/03; full list of members
21 Jan 2003 363s Return made up to 27/02/02; full list of members
03 Jan 2003 288a New director appointed
22 Aug 2002 395 Particulars of mortgage/charge
16 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Apr 2002 AA Total exemption small company accounts made up to 31 December 2000
10 Apr 2002 287 Registered office changed on 10/04/02 from: malvern hills science park, geraldine road malvern worcestershire WR14 3SZ
08 Oct 2001 88(2)R Ad 03/10/01--------- £ si 2000000@.01=20000 £ ic 49998/69998
17 Aug 2001 288b Director resigned