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ATLAS EDITIONS UK LIMITED

Company number 02161709

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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)
15 Jan 1990 225(1) Accounting reference date shortened from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/12
04 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1989 122 Conve 08/12/89
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Request DocumentConve 08/12/89
23 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1988 225(1) Accounting reference date shortened from 30/09 to 30/09
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Request DocumentAccounting reference date shortened from 30/09 to 30/09
12 Oct 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
08 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1988 PUC 2 Wd 26/02/88 ad 03/02/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 26/02/88 ad 03/02/88--------- £ si 49998@1=49998 £ ic 2/50000
25 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Mar 1988 123 £ nc 100/50000
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01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1987 287 Registered office changed on 27/11/87 from: the new barn denford house denford kettering northhants NN10 9RZ
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Request DocumentRegistered office changed on 27/11/87 from: the new barn denford house denford kettering northhants NN10 9RZ
19 Nov 1987 288 New director appointed
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19 Nov 1987 287 Registered office changed on 19/11/87 from: 1 london road kettering northants
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Request DocumentRegistered office changed on 19/11/87 from: 1 london road kettering northants
13 Nov 1987 CERTNM Company name changed kingsday LIMITED\certificate issued on 16/11/87
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Request DocumentCompany name changed kingsday LIMITED\certificate issued on 16/11/87