ATLAS INDUSTRIAL ENGINEERING LTD

Company number 01685136

Date	Type	Description	View / Download
30 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2006	AUD	Auditor's resignation	(1 page)
10 Feb 2006	CERTNM	Company name changed seal services LIMITED\certificate issued on 10/02/06	(2 pages)
19 Jul 2005	363s	Return made up to 21/06/05; full list of members	(3 pages)
15 Jul 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 2ND floor 87 fore street, kingsbridge, devon TQ7 1AB	(1 page)
15 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	363s	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jul 2004	169	£ ic 1000/825 11/06/04 £ sr 175@1=175	(1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2003	123	Nc inc already adjusted 21/11/03	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
07 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03	(7 pages)
13 Aug 2002	395	Particulars of mortgage/charge	(4 pages)