- Company Overview for A.T.E. INTERNATIONAL LIMITED (03641635)
- Filing history for A.T.E. INTERNATIONAL LIMITED (03641635)
- People for A.T.E. INTERNATIONAL LIMITED (03641635)
- More for A.T.E. INTERNATIONAL LIMITED (03641635)
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) |
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12 Dec 2000 | RESOLUTIONS |
Resolutions
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05 Oct 2000 | 363s |
Return made up to 01/10/00; full list of members
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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 |