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ATLAS DISPOSITION EUROPE LIMITED

Company number 01674721

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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 Feb 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
15 Jun 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
25 May 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1993 287 Registered office changed on 02/04/93 from: fairfax house fulwood place grays inn london WC1V 6UB
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Request DocumentRegistered office changed on 02/04/93 from: fairfax house fulwood place grays inn london WC1V 6UB
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Apr 1992 BS Balance Sheet
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Request DocumentBalance Sheet
22 Apr 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Apr 1992 AUDR Auditor's report
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Request DocumentAuditor's report
22 Apr 1992 MAR Re-registration of Memorandum and Articles
22 Apr 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Feb 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
10 Feb 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
10 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990