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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)
19 Jun 2000 AA Accounts for a small company made up to 31 December 1999
14 Mar 2000 363s Return made up to 27/02/00; full list of members
17 Feb 2000 395 Particulars of mortgage/charge
09 Feb 2000 395 Particulars of mortgage/charge
07 Dec 1999 287 Registered office changed on 07/12/99 from: watchmaker court 33 st johns lane london EC1M 4DB
16 Sep 1999 288a New director appointed
13 Sep 1999 363a Return made up to 27/02/99; full list of members; amend
15 Jul 1999 288a New director appointed
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
29 Mar 1999 363s Return made up to 27/02/99; no change of members
29 Oct 1998 287 Registered office changed on 29/10/98 from: 14 john street london WC1N 2EB
05 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Mar 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Mar 1998 363s Return made up to 27/02/98; full list of members
19 Feb 1998 AA Accounts for a small company made up to 31 December 1997
31 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Jan 1998 88(2)R Ad 23/12/97--------- £ si 2@1=2 £ ic 2/4
04 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
12 Mar 1997 288b Secretary resigned
12 Mar 1997 288a New secretary appointed
12 Mar 1997 288b Director resigned
12 Mar 1997 288a New director appointed
12 Mar 1997 287 Registered office changed on 12/03/97 from: city cloisters 188/196 old street london EC1V 9FR