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ATRIUM COMPUTERS LIMITED

Company number 04313615

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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 Jul 2007 AUD Auditor's resignation
15 Jul 2007 155(6)a Declaration of assistance for shares acquisition
15 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition 29/06/07
15 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2007 288b Director resigned
15 Jul 2007 288b Director resigned
15 Jul 2007 288b Secretary resigned;director resigned
10 Jul 2007 395 Particulars of mortgage/charge
08 May 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 30/10/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned
22 Nov 2005 363s Return made up to 30/10/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
17 Feb 2005 288a New director appointed
18 Nov 2004 363s Return made up to 30/10/04; full list of members
18 Nov 2004 363(287) Registered office changed on 18/11/04
14 Jul 2004 288c Director's particulars changed
08 Jun 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 288a New director appointed
05 Jan 2004 363s Return made up to 30/10/03; full list of members
19 Oct 2003 AA Full accounts made up to 31 December 2002