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ATLANTIC MERCHANTS LIMITED

Company number 00780397

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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)
15 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 Oct 1994 288 Director resigned;new director appointed
12 Oct 1994 288 Director resigned;new director appointed
04 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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31 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jul 1994 363s Return made up to 24/06/94; no change of members
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24 Sep 1993 AA Full accounts made up to 31 December 1992
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15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jul 1993 363s Return made up to 24/06/93; full list of members
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15 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/06/93
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15 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/06/93
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15 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/06/93
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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09 Jul 1992 363s Return made up to 24/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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27 Mar 1992 AA Full accounts made up to 31 December 1990
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13 Sep 1991 288 Director's particulars changed
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03 Jul 1991 363a Return made up to 24/06/91; no change of members
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13 Sep 1990 AA Full accounts made up to 31 December 1989
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30 Aug 1990 363 Return made up to 23/07/90; full list of members
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25 Apr 1990 288 Secretary resigned;new secretary appointed
02 Oct 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
21 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988