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ATLANTIC MARKETS LTD

Company number 02229070

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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)
17 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
09 Dec 1991 363x Return made up to 11/11/91; full list of members
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Request DocumentReturn made up to 11/11/91; full list of members
17 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Sep 1991 363x Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members
23 Jan 1991 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
30 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jul 1990 287 Registered office changed on 30/07/90 from: 15 flood street chelsea london SW3 4PW
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Request DocumentRegistered office changed on 30/07/90 from: 15 flood street chelsea london SW3 4PW
11 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
11 Jan 1990 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
11 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 24/03
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Request DocumentAccounting reference date shortened from 31/03 to 24/03
01 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1989 CERTNM Company name changed bushflex LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed bushflex LIMITED\certificate issued on 25/04/89
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 287 Registered office changed on 06/04/89 from: 1,old burlington street london W1X 1LA
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Request DocumentRegistered office changed on 06/04/89 from: 1,old burlington street london W1X 1LA
25 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 May 1988 287 Registered office changed on 25/05/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 25/05/88 from: 124-128 city rd london EC1V 2NJ
25 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation