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UK ATL HOLDINGS LIMITED

Company number 03247491

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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)
12 Dec 1997 288a New director appointed
24 Oct 1997 288b Secretary resigned
24 Oct 1997 363a Return made up to 09/09/97; full list of members
07 Jul 1997 288b Director resigned
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New secretary appointed
25 Nov 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
13 Oct 1996 MEM/ARTS Memorandum and Articles of Association
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/09/96
13 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/09/96
13 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/09/96
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New secretary appointed;new director appointed
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Secretary resigned
13 Oct 1996 287 Registered office changed on 13/10/96 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1996 CERTNM Company name changed regardtable LIMITED\certificate issued on 08/10/96
09 Sep 1996 NEWINC Incorporation