Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ATRANOVA LIMITED

Company number 04179499

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2006 288a New director appointed
18 Apr 2006 363s Return made up to 14/03/06; full list of members
22 Mar 2006 288b Director resigned
21 Dec 2005 122 S-div 21/11/05
21 Dec 2005 88(2)R Ad 21/11/05--------- £ si 23100@.01=231 £ ic 84/315
21 Dec 2005 123 Nc inc already adjusted 21/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 21/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005 288b Director resigned
11 May 2005 363s Return made up to 14/03/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 88(2)R Ad 10/12/04--------- £ si 83@1=83 £ ic 1/84
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Director resigned
22 Feb 2005 288a New director appointed
22 Nov 2004 CERTNM Company name changed gg 108 LIMITED\certificate issued on 22/11/04
08 Apr 2004 288a New secretary appointed
08 Apr 2004 288b Secretary resigned
08 Apr 2004 363s Return made up to 14/03/04; full list of members