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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)
12 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 AA
22 Sep 2000 88(2)R Ad 11/09/00--------- £ si 88877@1=88877 £ ic 167900/256777
01 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
15 Apr 2000 88(2)R Ad 07/04/00--------- £ si 167899@1=167899 £ ic 1/167900
14 Apr 2000 287 Registered office changed on 14/04/00 from: 2 babmaes street london SW1Y 6NT
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
30 Nov 1999 363s Return made up to 01/10/99; full list of members
17 Sep 1999 288c Secretary's particulars changed
28 Apr 1999 288b Secretary resigned
24 Apr 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
24 Apr 1999 287 Registered office changed on 24/04/99 from: the glassmill 1 battersea bridge road london SW11 3BG
24 Apr 1999 288a New secretary appointed
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288a New director appointed
12 Oct 1998 123 £ nc 1000000/5000000 01/10/98
08 Oct 1998 CERTNM Company name changed A.T.E. guadeloupe LIMITED\certificate issued on 09/10/98
01 Oct 1998 NEWINC Incorporation