- Company Overview for ATLANTIC TERMINAL LIMITED (00147166)
- Filing history for ATLANTIC TERMINAL LIMITED (00147166)
- People for ATLANTIC TERMINAL LIMITED (00147166)
- Charges for ATLANTIC TERMINAL LIMITED (00147166)
- Insolvency for ATLANTIC TERMINAL LIMITED (00147166)
- More for ATLANTIC TERMINAL LIMITED (00147166)
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) |
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04 Dec 2001 | 4.70 | Declaration of solvency | |
22 May 2001 | 363s | Return made up to 10/05/01; full list of members | |
13 Apr 2001 | 288a | New director appointed | |
13 Apr 2001 | 288b | Director resigned | |
13 Apr 2001 | 288b | Director resigned | |
13 Apr 2001 | 288b | Secretary resigned | |
13 Apr 2001 | 288b | Director resigned | |
06 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
05 Apr 2001 | 288a | New secretary appointed | |
15 Feb 2001 | RESOLUTIONS |
Resolutions
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06 Feb 2001 | 88(2)R | Ad 29/12/00--------- £ si 2728705@1=2728705 £ ic 1070000/3798705 | |
05 Feb 2001 | CERTNM | Company name changed macandrews & co.LIMITED\certificate issued on 05/02/01 | |
30 May 2000 | 363s | Return made up to 10/05/00; full list of members | |
30 May 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 May 2000 | AA | Full accounts made up to 31 December 1999 | |
24 May 1999 | AA | Full accounts made up to 31 December 1998 | |
19 May 1999 | 363s | Return made up to 10/05/99; no change of members | |
19 Jan 1999 | AUD | Auditor's resignation | |
22 Dec 1998 | AUD | Auditor's resignation | |
23 Sep 1998 | AUD | Auditor's resignation | |
22 May 1998 | AA | Full accounts made up to 31 December 1997 | |
21 May 1998 | 363s | Return made up to 10/05/98; full list of members | |
18 Dec 1997 | 288a | New secretary appointed | |
18 Dec 1997 | 288b | Secretary resigned;director resigned | |
06 Jun 1997 | AA | Full accounts made up to 31 December 1996 |