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ATPI LIMITED

Company number 06630164

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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)
12 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
22 Oct 2009 AP01 Appointment of James Christie Falconer Wilde as a director
24 Sep 2009 288b Appointment terminated director john harrison
29 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 25/06/09; full list of members
17 Jun 2009 88(2) Amending 88(2)
26 May 2009 88(2) Ad 14/05/09\gbp si 16882@1=16882\gbp ic 1000/17882\
26 May 2009 123 Nc inc already adjusted 14/05/09
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2009 88(2) Ad 30/09/08-30/09/08\gbp si 1000@1=1000\gbp ic 109000/110000\
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2009 353a Location of register of members (non legible)
30 Jan 2009 190a Location of debenture register (non legible)
27 Oct 2008 88(2) Amending 88(2)
22 Oct 2008 MEM/ARTS Memorandum and Articles of Association
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 288a Director appointed john trevor harrison
01 Oct 2008 88(2) Ad 01/09/08-01/09/08\gbp si 1000@1=1000\gbp ic 108000/109000\
04 Sep 2008 288a Director appointed john jansen
03 Sep 2008 288a Director appointed john laurence walker
07 Aug 2008 88(2) Ad 24/07/08\gbp si 107999@1=107999\gbp ic 1/108000\
04 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
04 Aug 2008 123 Nc inc already adjusted 24/07/08
04 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1