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GLOBAL ATS LIMITED

Company number 07596473

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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)
10 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2011 TM01 Termination of appointment of Speafi Limited as a director
15 Jun 2011 TM01 Termination of appointment of Mary Pears as a director
15 Jun 2011 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary
15 Jun 2011 AP01 Appointment of Mr Murray Cole as a director
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 25,000
31 May 2011 CERTNM Company name changed yourco 240 LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
26 May 2011 AP01 Appointment of Mr Mathew Francis Collins as a director
26 May 2011 AP01 Appointment of Mr Alan Paul Siddoway as a director
26 May 2011 AP03 Appointment of Mr Derrick Paul Becksmith as a secretary
26 May 2011 AP01 Appointment of Mr Donald Brame as a director
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)