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ATLAS CLENSOL LIMITED

Company number 00220112

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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)
03 Jul 1990 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
13 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Oct 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
18 May 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1988 287 Registered office changed on 26/09/88 from: 33 sekforce street london EC1R ohh
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Request DocumentRegistered office changed on 26/09/88 from: 33 sekforce street london EC1R ohh
04 Aug 1988 287 Registered office changed on 04/08/88 from: fowler road, hainault, essex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/88 from: fowler road, hainault, essex
27 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
29 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Feb 1988 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
24 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
30 Dec 1986 CERTNM Company name changed clensol LIMITED\certificate issued on 30/12/86
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Request DocumentCompany name changed clensol LIMITED\certificate issued on 30/12/86
21 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
21 Nov 1986 363 Return made up to 15/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/86; full list of members