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ATKINS WALTERS & WEBSTER LIMITED

Company number 03489253

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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)
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1999 AA Accounts for a dormant company made up to 30 April 1999
23 May 1999 225 Accounting reference date extended from 31/01/99 to 30/04/99
21 May 1999 88(2)R Ad 29/04/99--------- £ si 38501@1=38501 £ ic 11499/50000
21 May 1999 88(2)R Ad 29/04/99--------- £ si 11497@1=11497 £ ic 2/11499
21 May 1999 287 Registered office changed on 21/05/99 from: bush house 72 prince street bristol BS99 7JZ
21 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1999 123 £ nc 100/100000 29/04/99
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 288a New secretary appointed
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 288b Director resigned
21 May 1999 288b Secretary resigned;director resigned
08 May 1999 395 Particulars of mortgage/charge
17 Mar 1999 363s Return made up to 06/01/99; full list of members
16 Feb 1998 CERTNM Company name changed acraman (152) LIMITED\certificate issued on 17/02/98
06 Jan 1998 NEWINC Incorporation