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ATLANTIC COAST LIMITED

Company number 02274036

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 May 1994 287 Registered office changed on 24/05/94 from: 3A queen street seaton exeter devon EX12 2NY
26 Jan 1994 CERTNM Company name changed shareware PUBLIC LIMITED COMPANY\certificate issued on 27/01/94
17 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
24 Nov 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1992 MAR Re-registration of Memorandum and Articles
23 Nov 1992 BS Balance Sheet
23 Nov 1992 AUDR Auditor's report
23 Nov 1992 AUDS Auditor's statement
23 Nov 1992 43(3)e Declaration on reregistration from private to PLC
23 Nov 1992 43(3) Application for reregistration from private to PLC
05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 88(2)R Ad 21/10/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 21/10/92--------- £ si 49998@1=49998 £ ic 2/50000
05 Nov 1992 123 Nc inc already adjusted 21/10/92
05 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jun 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12