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ATKINSURE LIMITED

Company number 02578310

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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)
08 Jun 1992 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
20 May 1992 88(2)R Ad 30/03/92--------- £ si 200000@.1=20000 £ ic 50000/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/92--------- £ si 200000@.1=20000 £ ic 50000/70000
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 MISC 883 (amending) 90000 shrs
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Request Document883 (amending) 90000 shrs
15 Apr 1992 MISC 882 (amending)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document882 (amending)
31 Mar 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
31 Mar 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Mar 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 Mar 1992 BS Balance Sheet
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Request DocumentBalance Sheet
31 Mar 1992 AUDR Auditor's report
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Request DocumentAuditor's report
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
20 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Mar 1992 88(2)O Ad 25/01/92--------- £ si 90000@.1
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Request DocumentAd 25/01/92--------- £ si 90000@.1
25 Feb 1992 88(2)P Ad 25/01/92--------- £ si 90000@.1
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Request DocumentAd 25/01/92--------- £ si 90000@.1
25 Feb 1992 88(2)R Ad 25/01/92--------- £ si 49990@.1
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Request DocumentAd 25/01/92--------- £ si 49990@.1
25 Feb 1992 88(2)R Ad 25/01/92--------- £ si 359990@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/92--------- £ si 359990@.1
15 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1992 363s Return made up to 30/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/01/92; full list of members
10 Feb 1992 122 S-div 25/01/92
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Request DocumentS-div 25/01/92
10 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1992 123 Nc inc already adjusted 25/01/92
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Request DocumentNc inc already adjusted 25/01/92
10 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Feb 1992 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