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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)
05 Sep 2005 88(2)R Ad 23/08/05--------- £ si 4515@.01=45 £ ic 150/195
05 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 395 Particulars of mortgage/charge
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Apr 2005 363s Return made up to 27/03/05; full list of members
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 88(2)R Ad 01/01/04-31/08/04 £ si 1000@.01
16 Jun 2004 363a Return made up to 26/04/04; full list of members
06 May 2004 88(2)R Ad 02/07/03--------- £ si 8000@.01=80 £ ic 69/149
06 May 2004 88(2)R Ad 30/11/03--------- £ si 1000@.01=10 £ ic 59/69
06 May 2004 88(2)R Ad 31/03/04--------- £ si 1750@.01=17 £ ic 42/59
06 May 2004 88(2)R Ad 01/04/04--------- £ si 1750@.01=17 £ ic 25/42
04 May 2004 AA Total exemption full accounts made up to 30 June 2003
07 Apr 2004 363s Return made up to 27/03/03; full list of members; amend
07 Apr 2004 363s Return made up to 27/03/02; full list of members; amend
07 Apr 2004 363s Return made up to 27/03/01; full list of members; amend
07 Apr 2004 363s Return made up to 27/03/00; full list of members; amend
31 Mar 2003 363s Return made up to 27/03/03; full list of members
31 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
13 Mar 2003 395 Particulars of mortgage/charge
25 Jul 2002 AAMD Amended accounts made up to 30 June 2001
26 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001