ATESTA HOLDINGS LIMITED: Filings - Page 4

  • Overview

    Company NameATESTA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285957
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ATESTA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pages88(2)O

    Group of companies' accounts made up to Aug 31, 2006

    32 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages288a

    legacy

    3 pages88(2)R

    legacy

    2 pages288a

    legacy

    7 pages363a

    legacy

    4 pages88(2)R

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288c

    legacy

    3 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Alterations to a floating charge

    11 pages466(Scot)

    Alterations to a floating charge

    14 pages466(Scot)

    legacy

    6 pages410(Scot)

    legacy

    5 pages410(Scot)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0