ATKINSON DESIGN HOLDINGS LIMITED

Company number 04334418

Date	Type	Description	View / Download
12 Aug 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 30/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	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.	Request Document
11 Jun 2002	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.	Request Document
11 Jun 2002	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.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Mar 2002	CERTNM	Company name changed no.477 Leicester LIMITED\certificate issued on 21/03/02	(2 pages)
05 Dec 2001	NEWINC	Incorporation	(19 pages)