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ATLAS COPCO UK HOLDINGS LIMITED

Company number 01194804

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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)
13 Jul 2000 363s Return made up to 23/06/00; full list of members
16 May 2000 288b Director resigned
02 Aug 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 363s Return made up to 23/06/99; full list of members
17 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Secretary resigned
12 Feb 1999 122 £ ic 45423666/28623666 16/12/98 £ sr 16800000@1=16800000
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 363s Return made up to 23/06/98; full list of members
19 Dec 1997 288a New director appointed
06 Nov 1997 288a New director appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 288b Director resigned
30 Jul 1997 288b Director resigned
30 Jul 1997 288b Director resigned
30 Jul 1997 288b Director resigned
11 Jul 1997 363s Return made up to 23/06/97; full list of members
  • 363(287) ‐ Registered office changed on 11/07/97
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
11 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
27 Sep 1996 AA Full group accounts made up to 31 December 1995
18 Jul 1996 288 Director resigned
18 Jul 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jul 1996 363s Return made up to 23/06/96; 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 23/06/96; no change of members