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ATHERTEAM LIMITED

Company number 03760390

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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)
24 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 287 Registered office changed on 05/01/00 from: c/o lodders 50 henley street stratford upon avon warwickshire CV37 6QL
30 Nov 1999 88(2)R Ad 08/11/99--------- £ si 4998@1=4998 £ ic 2/5000
30 Nov 1999 287 Registered office changed on 30/11/99 from: c/o clement keys nettleton house calthorpe road, edgbaston birmingham west midlands B15 1RL
30 Nov 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
15 Jun 1999 288a New secretary appointed
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1999 123 £ nc 1000/100000 14/05/99
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288a New director appointed
27 May 1999 287 Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ
28 Apr 1999 NEWINC Incorporation