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ATKINS RETAIL LIMITED

Company number 00560822

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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)
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 AUD Auditor's resignation
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
24 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1992 AA Accounts for a medium company made up to 31 January 1992
23 Jan 1992 287 Registered office changed on 23/01/92 from: 17 savile row london W1X 1AE
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Request DocumentRegistered office changed on 23/01/92 from: 17 savile row london W1X 1AE
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 AA Accounts for a medium company made up to 31 January 1991
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Request DocumentAccounts for a medium company made up to 31 January 1991
12 Nov 1991 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
30 Oct 1991 363b Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
14 Jun 1991 395 Particulars of mortgage/charge
14 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1991 403a Declaration of satisfaction of mortgage/charge
09 May 1991 MA Memorandum and Articles of Association
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1991 395 Particulars of mortgage/charge
20 Feb 1991 88(3) Particulars of contract relating to shares
20 Feb 1991 88(2)O Ad 24/01/91--------- £ si 990000@1
14 Feb 1991 88(2)P Ad 24/01/91--------- £ si 990000@1=990000 £ ic 10000/1000000
11 Feb 1991 123 £ nc 30000/1000000 24/01/91
15 Jan 1991 363a Return made up to 27/11/90; full list of members