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ATOS IT SERVICES UK LIMITED

Company number 01245534

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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)
24 Dec 2002 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Sep 2002 288a New secretary appointed
05 Sep 2002 363a Return made up to 12/06/02; full list of members
05 Sep 2002 288a New director appointed
30 Jul 2002 288c Secretary's particulars changed;director's particulars changed
19 Jul 2002 288b Director resigned
09 Jan 2002 353 Location of register of members
09 Jan 2002 190 Location of debenture register
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2001 288a New director appointed
02 Nov 2001 363a Return made up to 12/06/01; full list of members
21 Sep 2001 288b Director resigned
14 Sep 2001 288b Secretary resigned
13 Aug 2001 288a New secretary appointed;new director appointed
13 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
09 Aug 2001 287 Registered office changed on 09/08/01 from: south quay plaza 11 183 marsh wall london W14 9SH
06 Aug 2001 287 Registered office changed on 06/08/01 from: 233 high holborn london WC1V 7DJ
21 Jun 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288a New secretary appointed