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ATB MORLEY LIMITED

Company number 04036931

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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)
15 Oct 2004 363s Return made up to 19/07/04; full list of members; amend
27 Jul 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 AA Full accounts made up to 30 September 2003
04 Aug 2003 AA Full accounts made up to 30 September 2002
29 Jul 2003 363s Return made up to 19/07/03; full list of members
23 Apr 2003 288c Director's particulars changed
01 Mar 2003 288a New director appointed
01 Mar 2003 288b Director resigned
25 Jul 2002 363s Return made up to 19/07/02; full list of members
04 Jul 2002 288a New director appointed
29 Apr 2002 AA Full accounts made up to 30 September 2001
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
25 Jul 2001 363s Return made up to 19/07/01; full list of members
02 May 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
05 Jan 2001 288b Director resigned
13 Dec 2000 288a New director appointed
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Oct 2000 88(2)R Ad 20/09/00--------- £ si 127999@1=127999 £ ic 947001/1075000