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ATIC-UK LIMITED

Company number 04074923

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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)
26 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
27 Sep 2002 363s Return made up to 20/09/02; full list of members
11 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
18 Dec 2001 363s Return made up to 20/09/01; full list of members
14 Nov 2001 395 Particulars of mortgage/charge
12 Oct 2001 287 Registered office changed on 12/10/01 from: 15 bloomsbury square london WC1A 2LP
17 Sep 2001 88(2)R Ad 01/08/01--------- £ si 24900@1=24900 £ ic 100/25000
17 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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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17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 123 £ nc 100/100000 01/08/01
23 Aug 2001 MEM/ARTS Memorandum and Articles of Association
23 Nov 2000 88(2)R Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100
12 Oct 2000 287 Registered office changed on 12/10/00 from: lane & partners 15 bloomsbury square london WC1A 2LP
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 288a New secretary appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
20 Sep 2000 NEWINC Incorporation