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ATKINS FINANCIAL INVESTMENTS LIMITED

Company number 02402291

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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)
19 Apr 1993 287 Registered office changed on 19/04/93 from: chapel house 24 nutford place london 6AE W1H 6AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/93 from: chapel house 24 nutford place london 6AE W1H 6AE
16 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Oct 1992 363s Return made up to 11/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/09/92; full list of members
09 Apr 1992 88(2)R Ad 27/03/92--------- £ si 700000@1=700000 £ ic 1300000/2000000
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Request DocumentAd 27/03/92--------- £ si 700000@1=700000 £ ic 1300000/2000000
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1992 123 £ nc 1300000/2000000 18/03/92
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Request Document£ nc 1300000/2000000 18/03/92
03 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Sep 1991 88(2)R Ad 30/08/91--------- £ si 1299000@1
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Request DocumentAd 30/08/91--------- £ si 1299000@1
27 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
27 Sep 1991 123 £ nc 1000/1300000 30/08/91
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Request Document£ nc 1000/1300000 30/08/91
27 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Sep 1991 363x Return made up to 13/09/91; change of members
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Request DocumentReturn made up to 13/09/91; change of members
04 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Oct 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
20 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 CERTNM Company name changed atkins progressive technology li mited\certificate issued on 11/01/90
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Request DocumentCompany name changed atkins progressive technology li mited\certificate issued on 11/01/90
10 Jan 1990 CERTNM Company name changed\certificate issued on 10/01/90
05 Sep 1989 88(2)R Wd 01/09/89 ad 14/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 01/09/89 ad 14/08/89--------- £ si 998@1=998 £ ic 2/1000
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1989 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