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ATAA LIMITED

Company number 03370294

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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)
31 Jan 2001 AA Full accounts made up to 31 March 2000
07 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 AA Full accounts made up to 31 March 1999
20 Jul 1999 363s Return made up to 14/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1999 AA Full accounts made up to 31 March 1998
06 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1998 288a New secretary appointed
11 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1998 363a Return made up to 14/05/98; full list of members
11 Aug 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
11 Aug 1998 287 Registered office changed on 11/08/98 from: plumtree court london EC4A 4HT
20 Jul 1998 288b Secretary resigned
27 Jun 1997 288a New director appointed
27 Jun 1997 88(2)R Ad 18/06/97--------- £ si 1772948@1=1772948 £ ic 2/1772950
27 Jun 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
27 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1997 123 £ nc 1000/2000000 10/06/97
11 Jun 1997 287 Registered office changed on 11/06/97 from: 52-62 regent street piccadilly circus london W1R 5PJ
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New secretary appointed
08 Jun 1997 287 Registered office changed on 08/06/97 from: 120 east road london N1 6AA
06 Jun 1997 288b Secretary resigned