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ATLAS BUSINESS INTERIORS LTD

Company number 01879815

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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 Apr 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2000 363s Return made up to 27/07/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 31 December 1999
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
13 Mar 2000 288a New secretary appointed;new director appointed
13 Mar 2000 288a New director appointed
29 Feb 2000 288b Secretary resigned;director resigned
29 Feb 2000 288b Director resigned
18 Feb 2000 155(6)a Declaration of assistance for shares acquisition
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 2000 395 Particulars of mortgage/charge
17 Feb 2000 395 Particulars of mortgage/charge
17 Feb 2000 395 Particulars of mortgage/charge
28 Sep 1999 363s Return made up to 27/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 Feb 1999 169 £ ic 15000/10000 20/01/99 £ sr 5000@1=5000
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999 288b Director resigned
03 Aug 1998 AA Accounts for a small company made up to 31 December 1997
22 Jul 1998 363s Return made up to 27/07/98; full list of members
25 Jul 1997 363s Return made up to 27/07/97; no change of members
28 May 1997 AA Accounts for a small company made up to 31 December 1996