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ATLANTIC CREATIVE SOLUTIONS LIMITED

Company number 02552678

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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)
21 May 2003 225 Accounting reference date extended from 30/04/03 to 31/10/03
09 Jan 2003 395 Particulars of mortgage/charge
22 Nov 2002 363s Return made up to 26/10/02; full list of members
28 Aug 2002 287 Registered office changed on 28/08/02 from: 4 marine parade dawlish devon EX7 9DJ
15 Mar 2002 288a New secretary appointed
06 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
24 Dec 2001 363s Return made up to 26/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Oct 2001 287 Registered office changed on 30/10/01 from: lythe court studios bolham tiverton devon EX16 7RL
04 Jun 2001 AA Full accounts made up to 30 April 2000
15 Nov 2000 363s Return made up to 26/10/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
02 Nov 1999 363s Return made up to 26/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 1999 88(2)R Ad 18/03/99--------- £ si 25@1=25 £ ic 100/125
27 Sep 1999 288a New director appointed
18 Dec 1998 363s Return made up to 26/10/98; full list of members
16 Dec 1998 AA Full accounts made up to 30 April 1998
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
03 Jun 1998 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.
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03 Jun 1998 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
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1998 123 £ nc 1000/200000 28/04/98
03 Jun 1998 MEM/ARTS Memorandum and Articles of Association
27 May 1998 395 Particulars of mortgage/charge
20 Apr 1998 363s Return made up to 26/10/97; no change of members
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997