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A.T.E. HOLDINGS LIMITED

Company number 03519770

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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)
12 May 2000 288a New secretary appointed
27 Mar 2000 363s Return made up to 24/02/00; full list of members
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Sep 1999 288c Secretary's particulars changed
06 Jul 1999 88(3) Particulars of contract relating to shares
06 Jul 1999 88(2)P Ad 23/06/99--------- £ si 2049999@1=2049999 £ ic 1/2050000
10 May 1999 288a New director appointed
28 Apr 1999 288b Director resigned
28 Apr 1999 288b Secretary resigned
24 Apr 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
24 Apr 1999 287 Registered office changed on 24/04/99 from: 1 battersea bridge road the glassmill london SW11 3BG
24 Apr 1999 288a New director appointed
24 Apr 1999 288a New secretary appointed
01 Apr 1999 363s Return made up to 24/02/99; full list of members
24 Feb 1998 NEWINC Incorporation