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ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED

Company number 05085123

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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)
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2007 363a Return made up to 26/03/07; no change of members
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
20 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned;director resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 287 Registered office changed on 30/03/07 from: the barbican east street farnham surrey GU9 7TB
20 Mar 2007 CERTNM Company name changed advantage technical consulting l imited\certificate issued on 20/03/07
19 Oct 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 288b Director resigned
06 Apr 2006 363a Return made up to 26/03/06; full list of members
29 Mar 2006 288a New director appointed
10 May 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge