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A.T.C. MANUFACTURING LIMITED

Company number 00176518

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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 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
10 Dec 2007 288a New director appointed
13 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
01 Aug 2007 AA Full accounts made up to 30 September 2006
28 Jun 2007 395 Particulars of mortgage/charge
22 May 2007 363s Return made up to 16/04/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter documents 25/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 155(6)a Declaration of assistance for shares acquisition
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 AA Full accounts made up to 30 September 2005
19 May 2006 363s Return made up to 16/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Full accounts made up to 30 September 2004