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A. T. INTERNATIONAL (UK) LIMITED

Company number 04606927

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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)
29 Mar 2006 363s Return made up to 03/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2006 88(2)R Ad 02/04/05--------- £ si 896@1=896 £ ic 2/898
22 Mar 2006 128(1) Statement of rights attached to allotted shares
22 Mar 2006 128(1) Statement of rights attached to allotted shares
22 Mar 2006 128(3) Statement of rights variation attached to shares
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 02/04/05
22 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288b Secretary resigned
23 Aug 2005 363s Return made up to 03/12/04; full list of members; amend
11 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Dec 2004 363s Return made up to 03/12/04; full list of members
26 Jan 2004 288a New secretary appointed
26 Jan 2004 363s Return made up to 03/12/03; full list of members
12 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
23 Aug 2003 287 Registered office changed on 23/08/03 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Secretary resigned
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New secretary appointed
03 Dec 2002 NEWINC Incorporation