- Company Overview for ATINA SIGNS LTD (SC384628)
- Filing history for ATINA SIGNS LTD (SC384628)
- People for ATINA SIGNS LTD (SC384628)
- More for ATINA SIGNS LTD (SC384628)
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) |
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19 Jan 2017 | SH10 | Particulars of variation of rights attached to shares | |
19 Jan 2017 | SH08 | Change of share class name or designation | |
19 Jan 2017 | MA | Memorandum and Articles of Association | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
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05 Jan 2017 | AD01 | Registered office address changed from 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB Scotland to 29 Hope Street Motherwell ML1 1BT on 5 January 2017 | |
06 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
08 Aug 2016 | AD01 | Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY to 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB on 8 August 2016 | |
09 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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19 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
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06 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
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25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
22 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
13 Sep 2010 | AP01 | Appointment of Mr Terry Manton as a director | |
13 Sep 2010 | AD01 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 1EB Scotland on 13 September 2010 | |
01 Sep 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 September 2010 | |
01 Sep 2010 | TM01 | Termination of appointment of Cosec Limited as a director | |
01 Sep 2010 | TM01 | Termination of appointment of James Mcmeekin as a director | |
01 Sep 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
01 Sep 2010 | NEWINC | Incorporation |