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ASSOCIATED TECHNOLOGIES LIMITED

Company number 02815753

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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)
11 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 AUD Auditor's resignation
19 May 2006 363a Return made up to 06/05/06; full list of members
23 Jan 2006 AA Full accounts made up to 31 December 2004
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Secretary's particulars changed;director's particulars changed
14 Jun 2005 363a Return made up to 06/05/05; full list of members
14 Jun 2005 353 Location of register of members
29 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2004 169 £ ic 1029614/1029182 22/10/04 £ sr 432@1=432
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
03 Nov 2004 88(2)R Ad 31/03/00--------- £ si 1@1
01 Nov 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 363s Return made up to 06/05/04; full list of members
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
04 May 2004 AA Accounts for a medium company made up to 31 December 2002
16 Oct 2003 288a New director appointed
28 Aug 2003 287 Registered office changed on 28/08/03 from: fanthill farm hayway lane hook norton banbury oxfordshire OX15 5QJ
11 Jul 2003 363s Return made up to 06/05/03; full list of members