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ATMOS (1998) LTD

Company number 03536579

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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 Jan 2009	288a	Director appointed nathan jay heathcliff-core	View PDF Director appointed nathan jay heathcliff-core - link opens in a new window - 2 pages (2 pages)
03 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
07 Feb 2008	88(2)R	Ad 14/01/08--------- £ si 4228@.01=42 £ ic 299/341	View PDF Ad 14/01/08--------- £ si 4228@.01=42 £ ic 299/341 - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
16 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 32 burfield drive appleton warrington cheshire PO3 5DL	View PDF Registered office changed on 04/06/07 from: 32 burfield drive appleton warrington cheshire PO3 5DL - link opens in a new window - 1 page (1 page)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
30 Aug 2006	88(2)R	Ad 23/06/06--------- £ si 7422@.01=74 £ ic 215/289	View PDF Ad 23/06/06--------- £ si 7422@.01=74 £ ic 215/289 - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 10 pages (10 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
10 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	122	Conve 23/08/05	View PDF Conve 23/08/05 - link opens in a new window - 1 page (1 page)
05 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 1989@.01=19 £ ic 195/214	View PDF Ad 23/08/05--------- £ si 1989@.01=19 £ ic 195/214 - link opens in a new window - 2 pages (2 pages)

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