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ATLAS FLOWERS LIMITED

Company number 02465410

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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)
14 Mar 1997 AA Full accounts made up to 31 August 1996
27 Feb 1997 363s Return made up to 31/01/97; no change of members
19 Sep 1996 288 Director's particulars changed
09 Jul 1996 288 Secretary's particulars changed;director's particulars changed
09 Jul 1996 288 Director's particulars changed
30 May 1996 AA Full accounts made up to 31 August 1995
24 Mar 1996 363s Return made up to 31/01/96; full list of members
02 Mar 1996 MEM/ARTS Memorandum and Articles of Association
02 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
02 Mar 1996 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
02 Mar 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
02 Mar 1996 123 £ nc 5000/10000 31/10/95
11 Feb 1996 288 New secretary appointed
11 Feb 1996 288 Secretary resigned
11 Feb 1996 288 Director resigned
05 Jan 1996 287 Registered office changed on 05/01/96 from: blenheim gardens havant hants PO9 2PN
27 Sep 1995 225(1) Accounting reference date shortened from 31/05 to 31/08
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
13 Sep 1995 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
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
13 Sep 1995 123 £ nc 1000/5000 22/08/95
30 Aug 1995 288 New director appointed
30 Aug 1995 288 New director appointed
21 Mar 1995 363s Return made up to 13/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1995 AA Full accounts made up to 31 May 1994
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 May 1994