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ATTIK GROUP LIMITED

Company number 03907083

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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 Jan 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
12 Jan 2001 122 S-div 19/12/00
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Secretary resigned;director resigned
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/01/00
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Request DocumentResolutions
19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/01/00
14 Jan 2000 288b Secretary resigned
14 Jan 2000 NEWINC Incorporation