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ATEX GROUP LIMITED

Company number 05334983

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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)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 101 pages (101 pages)
06 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	TM01	Termination of appointment of Dag Sorsdahl as a director	View PDF Termination of appointment of Dag Sorsdahl as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	MG01	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 10 pages (10 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 66 pages (66 pages)
30 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 24 pages (24 pages)
20 Apr 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	88(2)	Ad 22/12/08\gbp si 294545@0.01=2945.45\gbp ic 131877.26/134822.71\	View PDF Ad 22/12/08\gbp si 294545@0.01=2945.45\gbp ic 131877.26/134822.71\ - link opens in a new window - 1 page (1 page)
23 Feb 2009	88(2)	Ad 02/05/08\gbp si 41837@0.01=418.37\gbp ic 131458.89/131877.26\	View PDF Ad 02/05/08\gbp si 41837@0.01=418.37\gbp ic 131458.89/131877.26\ - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	88(2)	Ad 19/12/08\gbp si 317254@0.01=3172.54\gbp ic 128286.35/131458.89\	View PDF Ad 19/12/08\gbp si 317254@0.01=3172.54\gbp ic 128286.35/131458.89\ - link opens in a new window - 1 page (1 page)
20 Feb 2009	88(2)	Ad 18/04/08\gbp si 75044@0.01=750.44\gbp ic 127535.91/128286.35\	View PDF Ad 18/04/08\gbp si 75044@0.01=750.44\gbp ic 127535.91/128286.35\ - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment terminated director johan seeman	View PDF Appointment terminated director johan seeman - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 67 pages (67 pages)
29 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 93 pages (93 pages)
18 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 93 pages (93 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	363s	Return made up to 18/01/08; change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/01/08; change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 41 pages (41 pages)
03 Jun 2008	363s	Return made up to 18/01/07; change of members	View PDF Return made up to 18/01/07; change of members - link opens in a new window - 38 pages (38 pages)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 59 pages (59 pages)

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