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A.T.E. INTERNATIONAL LIMITED

Company number 03641635

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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)
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 363s Return made up to 01/10/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
12 Nov 2004 363s Return made up to 01/10/04; full list of members
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
14 Nov 2003 363s Return made up to 01/10/03; full list of members
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Oct 2003 287 Registered office changed on 16/10/03 from: marquis house 67-68 jermyn street london SW1Y 6NY
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
07 Dec 2002 363s Return made up to 01/10/02; full list of members
06 Nov 2002 288a New secretary appointed
29 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Comp sec appointed 13/09/02
26 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jul 2002 288b Secretary resigned
12 Apr 2002 88(2)R Ad 05/04/02--------- £ si 91250@1=91250 £ ic 509611/600861
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 01/10/01; full list of members
06 Sep 2001 88(2)R Ad 28/06/01--------- £ si 80000@1=80000 £ ic 429611/509611
24 Jul 2001 88(2)R Ad 28/06/01--------- £ si 80000@1=80000 £ ic 349611/429611
06 Mar 2001 88(2)R Ad 27/02/01--------- £ si 60000@1=60000 £ ic 289611/349611
21 Feb 2001 288a New director appointed
19 Feb 2001 88(2)R Ad 13/02/01--------- £ si 32834@1=32834 £ ic 256777/289611
12 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions