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ATECHSYS INTERNATIONAL LTD

Company number 03411671

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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)
06 Apr 2001 363s Return made up to 30/07/00; full list of members
24 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
26 Jul 2000 288c Director's particulars changed
11 Jul 2000 287 Registered office changed on 11/07/00 from: pickfords wharf clink street london SE1 9DG
21 Jun 2000 288a New secretary appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Director resigned
22 Mar 2000 AA Full accounts made up to 31 December 1998
22 Nov 1999 363a Return made up to 30/07/99; full list of members
22 Nov 1999 288c Director's particulars changed
22 Nov 1999 288c Director's particulars changed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
02 Sep 1998 363a Return made up to 30/07/98; full list of members
05 Jan 1998 88(2)R Ad 11/12/97--------- £ si 49998@1=49998 £ ic 2/50000
02 Nov 1997 288b Secretary resigned
02 Nov 1997 288b Director resigned
02 Nov 1997 287 Registered office changed on 02/11/97 from: 1 mitchell lane bristol BS1 6BU
02 Nov 1997 288a New director appointed
02 Nov 1997 288a New director appointed
02 Nov 1997 288a New secretary appointed
31 Oct 1997 225 Accounting reference date extended from 31/07/98 to 01/01/99
31 Oct 1997 123 Nc inc already adjusted 29/09/97