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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)
17 Aug 2001 288b Director resigned
10 Jul 2001 88(3) Particulars of contract relating to shares
10 Jul 2001 88(2)R Ad 29/12/00-11/05/01 £ si 4537391@.01
06 Jun 2001 287 Registered office changed on 06/06/01 from: unit 23Y bonds mill estate bristol road stonehouse gloucestershire GL10 3RF
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 88(2)R Ad 11/05/01--------- £ si 2500000@.01=25000 £ ic 24998/49998
06 Jun 2001 123 Nc inc already adjusted 11/05/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 363s Return made up to 27/02/01; change of members
15 May 2001 363(288) Director's particulars changed
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30 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 288a New director appointed
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 2001 288b Director resigned
22 Jan 2001 288a New director appointed
26 Jul 2000 88(2)R Ad 03/07/00--------- £ si 899600@.01=8996 £ ic 2/8998