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ATLAS GROUP LIMITED

Company number 02288840

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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)
31 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1989 CERTNM Company name changed selectcircuit LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed selectcircuit LIMITED\certificate issued on 27/01/89
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Oct 1988 88(2) Wd 13/10/88 ad 05/10/88--------- £ si 1499998@1=1499998 £ ic 2/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/10/88 ad 05/10/88--------- £ si 1499998@1=1499998 £ ic 2/1500000
25 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1988 287 Registered office changed on 25/10/88 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 25/10/88 from: 2, baches street london N1 6UB
25 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation