- Company Overview for ATKINS RETAIL LIMITED (00560822)
- Filing history for ATKINS RETAIL LIMITED (00560822)
- People for ATKINS RETAIL LIMITED (00560822)
- Charges for ATKINS RETAIL LIMITED (00560822)
- Insolvency for ATKINS RETAIL LIMITED (00560822)
- More for ATKINS RETAIL LIMITED (00560822)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
29 Nov 1994 | MA | Memorandum and Articles of Association | |
15 Nov 1994 | 363s |
Return made up to 31/10/94; full list of members
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|
Request DocumentReturn made up to 31/10/94; full list of members |
15 Nov 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
15 Nov 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
04 Nov 1994 | AA | Full accounts made up to 31 January 1994 | |
08 Oct 1994 | 88(2)R | Ad 07/09/94--------- £ si 2500000@1=2500000 £ ic 1000000/3500000 | |
05 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Oct 1994 | RESOLUTIONS |
Resolutions
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05 Oct 1994 | 123 | £ nc 1000000/3500000 07/09/94 | |
03 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Feb 1994 | 288 | Director resigned | |
21 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jan 1994 | 395 | Particulars of mortgage/charge | |
07 Jan 1994 | 287 |
Registered office changed on 07/01/94 from: 25 grosvenor street london W1X 9FE
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|
Request DocumentRegistered office changed on 07/01/94 from: 25 grosvenor street london W1X 9FE |
08 Dec 1993 | AA | Full accounts made up to 31 January 1993 | |
06 Dec 1993 | 395 | Particulars of mortgage/charge | |
03 Dec 1993 | 288 | Director resigned | |
03 Dec 1993 | 363s |
Return made up to 31/10/93; no change 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 31/10/93; no change of members |
03 Dec 1993 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
24 Jun 1993 | 288 |
Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
24 Jun 1993 | 288 |
New secretary appointed;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 secretary appointed;new director appointed |
24 Jun 1993 | 288 |
New secretary 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 secretary appointed |