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ADVANCED TOOLING SYSTEMS UK LIMITED

Company number 04610282

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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 Apr 2003 288a New secretary appointed
29 Apr 2003 288a New director appointed
29 Apr 2003 288b Secretary resigned
29 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 31/08/03
29 Apr 2003 123 Nc inc already adjusted 14/04/03
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 288b Secretary resigned
05 Dec 2002 NEWINC Incorporation