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ATG POWER LIMITED

Company number 03864143

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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)
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 395 Particulars of mortgage/charge
21 Nov 2007 363s Return made up to 25/10/07; no change of members
01 Nov 2007 AA Full accounts made up to 30 September 2006
17 Oct 2007 287 Registered office changed on 17/10/07 from: automation house newton road, lowton warrington cheshire WA3 2AP
28 Nov 2006 363s Return made up to 25/10/06; full list of members
12 Apr 2006 AA Full accounts made up to 30 September 2005
28 Nov 2005 363s Return made up to 25/10/05; full list of members
02 Aug 2005 AA Full accounts made up to 1 October 2004
30 Nov 2004 363s Return made up to 25/10/04; full list of members
26 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 128(1) Statement of rights attached to allotted shares
26 Nov 2004 123 £ nc 78420/78422 01/07/03
26 Nov 2004 88(2)R Ad 01/07/03--------- £ si 2@1
29 Oct 2004 AA Full accounts made up to 3 October 2003
03 Aug 2004 288b Director resigned
25 Nov 2003 363s Return made up to 25/10/03; change of members
11 Feb 2003 AA Full accounts made up to 27 September 2002
10 Dec 2002 363s Return made up to 25/10/02; full list of members
10 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 2002 288a New director appointed