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OCTAVIUS ATKINSON & SONS LIMITED

Company number 00351518

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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)
29 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 AA Full accounts made up to 31 December 1992
11 Jun 1993 363s Return made up to 09/06/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 09/06/93; full list of members
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 AA Full accounts made up to 31 December 1991
05 Jul 1992 363b Return made up to 09/06/92; 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 09/06/92; full list of members
26 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jan 1992 123 £ nc 5000000/10000000 13/12/91
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Request Document£ nc 5000000/10000000 13/12/91
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 363b Return made up to 09/06/91; full list of members
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Request DocumentReturn made up to 09/06/91; full list of members
20 Aug 1991 363(287) Registered office changed on 20/08/91
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Request DocumentRegistered office changed on 20/08/91
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned