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FLOGAS ATLAS LIMITED

Company number 00654661

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
02 Dec 1994 CERTNM Company name changed C.& J.transport(attenborough)lim ited\certificate issued on 05/12/94
25 Nov 1994 395 Particulars of mortgage/charge
07 Oct 1994 288 Director resigned
07 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 363s Return made up to 08/10/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/10/94
01 Feb 1994 363s Return made up to 08/10/93; full list of members
27 Jan 1994 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
24 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
22 Jan 1994 403a Declaration of satisfaction of mortgage/charge
30 Nov 1993 288 New secretary appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 395 Particulars of mortgage/charge
28 Oct 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1993 395 Particulars of mortgage/charge
20 Oct 1993 395 Particulars of mortgage/charge