- Company Overview for ATLASAIR LIMITED (00439521)
- Filing history for ATLASAIR LIMITED (00439521)
- People for ATLASAIR LIMITED (00439521)
- More for ATLASAIR LIMITED (00439521)
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 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
08 Oct 1993 | 363s |
Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members |
08 Oct 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Oct 1992 | 363s |
Return made up to 30/09/92; no change of members
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|
Request DocumentReturn made up to 30/09/92; no change of members |
15 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Nov 1991 | 363a |
Return made up to 28/10/91; no change of members
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Request DocumentReturn made up to 28/10/91; no change of members |
20 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Nov 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Dec 1990 | 363 |
Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members |
12 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1990 | MA | Memorandum and Articles of Association | |
26 Jan 1990 | 363 |
Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members |
19 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
27 Nov 1989 | 287 |
Registered office changed on 27/11/89 from: atlas house central way feltham middx TW14 0UU
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Request DocumentRegistered office changed on 27/11/89 from: atlas house central way feltham middx TW14 0UU |
03 Jul 1989 | MA | Memorandum and Articles of Association | |
03 Jul 1989 | RESOLUTIONS |
Resolutions
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30 Jun 1989 | CERTNM |
Company name changed atexco LIMITED\certificate issued on 03/07/89
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Request DocumentCompany name changed atexco LIMITED\certificate issued on 03/07/89 |
14 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jan 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |