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THE AMERICAN TRADING COMPANY LIMITED

Company number 02586261

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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 Aug 1991 128(1) Statement of rights attached to allotted shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of rights attached to allotted shares
21 Aug 1991 123 £ nc 100/841800 16/07/91
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Request Document£ nc 100/841800 16/07/91
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
16 Aug 1991 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
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 88(2)R Ad 20/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/03/91--------- £ si 98@1=98 £ ic 2/100
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1991 CERTNM Company name changed fortstream LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed fortstream LIMITED\certificate issued on 20/05/91
17 May 1991 CERTNM Company name changed\certificate issued on 17/05/91
17 Apr 1991 MA Memorandum and Articles of Association
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1991 287 Registered office changed on 17/04/91 from: shaibern house 28 scruttion street london EC2A 4RQ
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Request DocumentRegistered office changed on 17/04/91 from: shaibern house 28 scruttion street london EC2A 4RQ
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1991 NEWINC Incorporation