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ATKINS BOREAS CONSULTANTS LIMITED

Company number SC178079

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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)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
11 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Nov 2009	CH01	Director's details changed for Heath Stewart Drewett on 1 November 2009	View PDF Director's details changed for Heath Stewart Drewett on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Alun Hughes Griffiths on 1 November 2009	View PDF Director's details changed for Alun Hughes Griffiths on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Richard Webster on 1 November 2009	View PDF Secretary's details changed for Richard Webster on 1 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH03	Secretary's details changed for Helen Alice Baker on 1 November 2009	View PDF Secretary's details changed for Helen Alice Baker on 1 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for Ian Robert Purser on 1 November 2009	View PDF Director's details changed for Ian Robert Purser on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	288a	Director appointed heath stewart drewett	View PDF Director appointed heath stewart drewett - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	288b	Appointment terminated director robert macleod	View PDF Appointment terminated director robert macleod - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	288c	Director's change of particulars / robert macleod / 28/03/2008	View PDF Director's change of particulars / robert macleod / 28/03/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
18 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Sep 2007	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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