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ATX SOFTWARE LIMITED

Company number 04546028

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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)
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 19/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 288b Director resigned
18 May 2004 288b Director resigned
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
10 May 2004 244 Delivery ext'd 3 mth 31/12/03
28 Feb 2004 363s Return made up to 26/09/03; full list of members; amend
27 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 287 Registered office changed on 12/03/03 from: tsl business centre 48 conduit street, london W1S 2YR
31 Oct 2002 288a New director appointed
15 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
26 Sep 2002 NEWINC Incorporation