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ATG - IT. LTD

Company number 03895168

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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 2005 363s Return made up to 16/12/04; full list of members
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ New shares ret profits 08/04/04
18 May 2004 123 Nc inc already adjusted 08/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 287 Registered office changed on 17/05/04 from: unit 16 silver birches business silver birches business park aston road bromsgrove worcestershire B60 3EX
07 May 2004 AA Accounts for a small company made up to 31 December 2003
22 Jan 2004 395 Particulars of mortgage/charge
16 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 363s Return made up to 16/12/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Dec 2002 363s Return made up to 16/12/02; full list of members
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Dec 2001 363s Return made up to 16/12/01; full list of members
17 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 16/12/00; full list of members
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed
14 Jan 2000 288b Director resigned
14 Jan 2000 288b Secretary resigned
14 Jan 2000 287 Registered office changed on 14/01/00 from: chancery house york road, erdington birmingham west midlands B23 6TF
16 Dec 1999 NEWINC Incorporation