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A.T.O.M. LIMITED

Company number 01819466

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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)
22 Nov 2004 288b Director resigned
05 Feb 2004 AA Accounts for a small company made up to 31 October 2003
15 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Oct 2003 88(2)R Ad 12/09/03--------- £ si 250000@1=250000 £ ic 100/250100
24 Oct 2003 123 Nc inc already adjusted 12/09/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 250000 15/09/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Adopting share scheme 15/09/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 AA Accounts for a small company made up to 31 October 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
20 May 2002 AA Accounts for a small company made up to 31 October 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
15 May 2001 AA Accounts for a small company made up to 31 October 2000
02 Mar 2001 288a New secretary appointed;new director appointed
02 Mar 2001 288a New director appointed
02 Mar 2001 288a New director appointed
02 Mar 2001 288b Secretary resigned
02 Mar 2001 363s Return made up to 31/12/00; full list of members
29 Dec 2000 288a New director appointed
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 AA Accounts for a small company made up to 31 October 1999
04 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1999 AA Accounts for a small company made up to 31 October 1998