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ATP INTERNATIONAL GROUP LIMITED

Company number 05881949

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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)
21 Dec 2006 88(2)R Ad 01/12/06--------- £ si 892558@1=892558 £ ic 145584/1038142
21 Dec 2006 288a New secretary appointed;new director appointed
21 Dec 2006 288a New director appointed
19 Dec 2006 287 Registered office changed on 19/12/06 from: rivercastle house 10 leake street london SE1 7NN
19 Dec 2006 288a New director appointed
14 Dec 2006 CERTNM Company name changed inhoco 3341 LIMITED\certificate issued on 14/12/06
13 Dec 2006 288a New director appointed
13 Dec 2006 287 Registered office changed on 13/12/06 from: 100 barbirolli square manchester M2 3AB
13 Dec 2006 88(2)R Ad 01/12/06-01/12/06 £ si 12000@1=12000 £ si 150@.5=75 £ ic 1/12076
13 Dec 2006 88(2)R Ad 01/12/06-01/12/06 £ si 267016@.5=133508 £ ic 12076/145584
13 Dec 2006 288a New director appointed
13 Dec 2006 123 Nc inc already adjusted 01/12/06
13 Dec 2006 288b Secretary resigned
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
12 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
20 Jul 2006 NEWINC Incorporation