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ATLAS GROUP AMERICAS LIMITED

Company number 02219787

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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 Aug 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1997 AA Full accounts made up to 31 December 1996
10 Jul 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 20/06/96; full list of members
06 Jul 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 363s Return made up to 20/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jul 1994 363s Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members
19 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1993 CERTNM Company name changed atlas converting equipment (usa) LIMITED\certificate issued on 13/12/93
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Request DocumentCompany name changed atlas converting equipment (usa) LIMITED\certificate issued on 13/12/93
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jul 1993 363s Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
15 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jul 1992 363s Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members
08 Oct 1991 363b Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
15 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Dec 1990 287 Registered office changed on 11/12/90 from: singer way kempston bedfordshire MK42 7AN
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Request DocumentRegistered office changed on 11/12/90 from: singer way kempston bedfordshire MK42 7AN
28 Nov 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
05 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Sep 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
24 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Aug 1988 PUC 2 Wd 20/06/88 ad 27/06/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 20/06/88 ad 27/06/88--------- £ si 4998@1=4998 £ ic 2/5000
05 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions