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ATTICUS INVESTMENT SERVICES LIMITED

Company number 01969365

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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)
01 May 1991 CERTNM Company name changed atticus investment services limi ted\certificate issued on 02/05/91
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Request DocumentCompany name changed atticus investment services limi ted\certificate issued on 02/05/91
22 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Oct 1990 363a Return made up to 20/04/90; no change of members
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Request DocumentReturn made up to 20/04/90; no change of members
17 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Feb 1990 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
29 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
28 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1987 287 Registered office changed on 26/11/87 from: atticus house, 2 the windmills, turk street, alton hants GU34 1EF
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Request DocumentRegistered office changed on 26/11/87 from: atticus house, 2 the windmills, turk street, alton hants GU34 1EF
26 Nov 1987 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
22 Oct 1987 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
22 Oct 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
09 Jan 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
09 Jan 1987 363 Return made up to 01/12/86; full list of members
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Request DocumentReturn made up to 01/12/86; full list of members
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