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ATLAS TRADING GROUP LIMITED

Company number 01899677

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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)
24 Jan 1991 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
24 Jan 1991 363a Return made up to 10/01/91; no change of members
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Request DocumentReturn made up to 10/01/91; no change of members
08 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
07 Aug 1990 PUC3O Ad 31/07/85--------- £ si 20000@1
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Request DocumentAd 31/07/85--------- £ si 20000@1
06 Jul 1990 169 £ sr 9999@1 21/11/88
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Request Document£ sr 9999@1 21/11/88
22 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jun 1990 122 Conve 28/10/88
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Request DocumentConve 28/10/88
22 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1990 123 Nc inc already adjusted 31/07/85 31/07/85
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Request DocumentNc inc already adjusted 31/07/85 31/07/85
21 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
09 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
20 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
31 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
17 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jan 1989 AA Full group accounts made up to 31 March 1988
14 Apr 1988 225(2) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03