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ATHERMARKET LIMITED

Company number 03626937

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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)
17 Sep 2001 363s Return made up to 04/09/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 30 September 2000
15 Feb 2001 AA Accounts for a small company made up to 30 September 1999
28 Dec 2000 363s Return made up to 04/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2000 287 Registered office changed on 14/11/00 from: c/o taylor & emmet 62-64 wilkinson street sheffield S10 2GJ
14 Sep 1999 363s Return made up to 04/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 395 Particulars of mortgage/charge
08 Feb 1999 395 Particulars of mortgage/charge
15 Dec 1998 88(2)R Ad 01/12/98--------- £ si 59998@1=59998 £ ic 2/60000
30 Sep 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 288a New secretary appointed;new director appointed
29 Sep 1998 288a New director appointed
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Secretary resigned
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1998 123 £ nc 1000/100000 11/09/98
16 Sep 1998 287 Registered office changed on 16/09/98 from: 6-8 underwood street london N1 7JQ
04 Sep 1998 NEWINC Incorporation