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ATOS CONSULTING LIMITED

Company number 04312380

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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)
23 Dec 2005 363s Return made up to 29/10/05; full list of members
07 Sep 2005 288b Director resigned
10 Jun 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 88(2)R Ad 01/04/04-08/05/04 £ si 100@1
02 Dec 2004 88(2)R Ad 31/03/04-07/05/04 £ si 100@1
02 Dec 2004 363s Return made up to 29/10/04; full list of members
13 Oct 2004 88(2)R Ad 01/04/04-08/05/04 £ si 100@1=100 £ ic 144495604/144495704
13 Oct 2004 88(2)R Ad 31/03/04-07/05/04 £ si 100@1=100 £ ic 144495504/144495604
08 Oct 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 MEM/ARTS Memorandum and Articles of Association
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 CERTNM Company name changed atos kpmg consulting LIMITED\certificate issued on 10/09/04
10 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
19 Feb 2004 288a New director appointed
18 Feb 2004 287 Registered office changed on 18/02/04 from: 45 pall mall times place london SW1Y 5JG
05 Jan 2004 287 Registered office changed on 05/01/04 from: 1-2 dorset rise london EC4Y 8EN