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ATLANTIC INERTIAL SYSTEMS LIMITED

Company number 06208660

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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)
17 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
17 Sep 2007 88(2)R Ad 01/07/07-31/08/07 £ si 99999@1=99999 £ ic 1/100000
10 Sep 2007 123 Nc inc already adjusted 15/08/07
10 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 15/08/07
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 288a New director appointed
10 Sep 2007 287 Registered office changed on 10/09/07 from: 21 tudor street london EC4Y 0DJ
10 Sep 2007 288a New director appointed
24 Aug 2007 395 Particulars of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 288b Director resigned
10 Jul 2007 288a New director appointed
29 Jun 2007 288c Secretary's particulars changed
23 May 2007 MEM/ARTS Memorandum and Articles of Association
04 May 2007 CERTNM Company name changed uk guidance acquisition LIMITED\certificate issued on 04/05/07
11 Apr 2007 288b Secretary resigned
11 Apr 2007 NEWINC Incorporation