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ATLANTIS ONE LIMITED

Company number 01118345

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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)
11 Feb 1994 363s Return made up to 26/12/93; change of members
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15 Apr 1993 AA Full accounts made up to 31 August 1992
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10 Feb 1993 363s Return made up to 26/12/92; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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26 Oct 1992 288 Secretary resigned;new secretary appointed
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14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 May 1992 AA Full accounts made up to 31 August 1991
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13 Jan 1992 363b Return made up to 26/12/91; full list of members
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02 Oct 1991 288 New director appointed
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27 Sep 1991 AA Full accounts made up to 31 August 1990
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18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1991 395 Particulars of mortgage/charge
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15 Apr 1991 288 Director resigned
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20 Mar 1991 288 Secretary resigned;new secretary appointed
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15 Mar 1991 288 New director appointed
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15 Mar 1991 288 New director appointed
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14 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1991 288 New director appointed
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25 Feb 1991 363a Return made up to 31/12/90; full list of members
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07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 288 Director resigned
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06 Nov 1990 288 Director resigned
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26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge