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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)
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1996 123 £ nc 4500/15000000 22/12/95
17 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363x Return made up to 12/06/95; full list of members
17 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 AA Full accounts made up to 31 December 1993
29 Jun 1994 288 Director resigned;new director appointed
22 Jun 1994 363x Return made up to 12/06/94; no change of members
21 Jun 1994 403a Declaration of satisfaction of mortgage/charge
28 Jan 1994 288 Director resigned
09 Dec 1993 288 New director appointed
11 Nov 1993 AA Full accounts made up to 31 December 1992
23 Aug 1993 403a Declaration of satisfaction of mortgage/charge
27 Jun 1993 363x Return made up to 12/06/93; no change of members
29 Apr 1993 395 Particulars of mortgage/charge
05 Nov 1992 AA Full accounts made up to 31 December 1991
22 Jul 1992 403a Declaration of satisfaction of mortgage/charge
15 Jul 1992 363x Return made up to 12/06/92; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
10 Oct 1991 287 Registered office changed on 10/10/91 from: 22 long acre london WC2E 9LY
28 Jul 1991 288 Director resigned
17 Jul 1991 363x Return made up to 12/06/91; full list of members
25 Jun 1991 288 Secretary resigned;new secretary appointed
25 Jan 1991 363 Return made up to 15/10/90; full list of members