Advanced company searchLink opens in new window

ATRAVERDA LIMITED

Company number 02652922

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2001 88(2)R Ad 21/12/01--------- £ si 117890@.1=11789 £ ic 63495/75284
01 Nov 2001 88(2)R Ad 01/10/01--------- £ si 299238@.01=2992 £ ic 60503/63495
29 Oct 2001 AA Full accounts made up to 31 December 2000
01 May 2001 88(2)R Ad 30/03/01--------- £ si 158835@.01=1588 £ ic 58915/60503
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
03 Jan 2001 88(2)R Ad 20/12/00--------- £ si 413484@.01=4134 £ ic 54781/58915
03 Jan 2001 363s Return made up to 09/12/00; full list of members
03 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Dec 2000 287 Registered office changed on 29/12/00 from: harston mill royston road, harston cambridge cambridgeshire CB2 5NH
10 Dec 2000 288b Director resigned
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 2000 123 £ nc 64466/2120814 22/11/00
23 Oct 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 88(2)R Ad 10/10/00--------- £ si 51500@.01=515 £ ic 55081/55596
02 Aug 2000 88(2)R Ad 17/05/00--------- £ si 200000@.01=2000 £ ic 53081/55081
02 Aug 2000 88(2)R Ad 18/01/00--------- £ si 703672@.01=7036 £ ic 46045/53081
25 May 2000 88(2)R Ad 17/05/00--------- £ si 355500@.01=3555 £ ic 42490/46045
25 May 2000 288a New director appointed
25 May 2000 288b Director resigned
22 Mar 2000 88(2)R Ad 16/03/00--------- £ si 30500@.01=305 £ ic 42185/42490
03 Mar 2000 88(2)R Ad 21/02/00--------- £ si 500000@.01=5000 £ ic 37185/42185
03 Mar 2000 288a New director appointed
02 Feb 2000 AA Full accounts made up to 31 March 1999