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ATCHISON TOPEKA LIMITED

Company number 02249727

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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)
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1992 123 £ nc 50000/102000 29/05/92
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 288 New director appointed
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08 Jun 1992 288 New secretary appointed;new director appointed
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03 Jan 1992 287 Registered office changed on 03/01/92 from: warehouse no 1 honeybourne trading estate weston road honeybourne evesham WR11 5QF
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Request DocumentRegistered office changed on 03/01/92 from: warehouse no 1 honeybourne trading estate weston road honeybourne evesham WR11 5QF
06 Dec 1991 AA Group accounts for a small company made up to 31 May 1991
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Request DocumentGroup accounts for a small company made up to 31 May 1991
24 Oct 1991 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
06 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
25 Oct 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
22 Feb 1990 88(2)R Ad 15/02/90--------- £ si 49900@1=49900 £ ic 100/50000
22 Feb 1990 123 Nc inc already adjusted 15/02/90
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Request DocumentNc inc already adjusted 15/02/90
22 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Oct 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
02 Oct 1989 363 Return made up to 25/09/89; full list of members
03 Jul 1989 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
11 Oct 1988 PUC 2 Wd 04/10/88 ad 09/06/88--------- £ si 98@1=98 £ ic 2/100
03 Aug 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Jul 1988 395 Particulars of mortgage/charge
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16 Jun 1988 CERTNM Company name changed almerhart LIMITED\certificate issued on 17/06/88
16 Jun 1988 287 Registered office changed on 16/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/06/88 from: 84 temple chambers temple avenue london EC4Y ohp