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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)
21 Nov 1991 CERTNM Company name changed infocentre LIMITED\certificate issued on 22/11/91
01 May 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
24 Apr 1990 88(2)R Ad 01/02/90--------- £ si 4900000@.01=49000 £ ic 1000/50000
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Request DocumentAd 01/02/90--------- £ si 4900000@.01=49000 £ ic 1000/50000
24 Apr 1990 123 Nc inc already adjusted 01/02/90
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Request DocumentNc inc already adjusted 01/02/90
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
02 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
22 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 287 Registered office changed on 17/11/88 from: 64-65 vincent square westminster london SW1P 2NU
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Request DocumentRegistered office changed on 17/11/88 from: 64-65 vincent square westminster london SW1P 2NU
10 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
23 Mar 1988 287 Registered office changed on 23/03/88 from: 64-65 vincent square london SW1P 2NU
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Request DocumentRegistered office changed on 23/03/88 from: 64-65 vincent square london SW1P 2NU
07 Oct 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
21 Sep 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
23 Apr 1987 287 Registered office changed on 23/04/87 from: 9 vine lane tower bridge london SE1 2JQ
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Request DocumentRegistered office changed on 23/04/87 from: 9 vine lane tower bridge london SE1 2JQ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
31 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
31 Jul 1986 AA Full accounts made up to 30 September 1984
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Request DocumentFull accounts made up to 30 September 1984
17 Jul 1986 CERTNM Company name changed info-centre LIMITED\certificate issued on 17/07/86
07 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed