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ATCHISON TOPEKA (WAREHOUSING) LIMITED

Company number 02592695

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 Dec 1994 287 Registered office changed on 19/12/94 from: king's building lydney gloucestershire GL15 5HE
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Request DocumentRegistered office changed on 19/12/94 from: king's building lydney gloucestershire GL15 5HE
18 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1994 AA Accounts for a small company made up to 30 June 1993
12 Apr 1994 363s Return made up to 13/03/94; no change of members
27 Apr 1993 363s Return made up to 13/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/03/93; no change of members
12 Mar 1993 AA Accounts for a small company made up to 30 June 1992
06 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
29 Jul 1992 225(2) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
26 Jun 1992 287 Registered office changed on 26/06/92 from: wainwright rd the shire business park warndon worcester WR4 9FA
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Request DocumentRegistered office changed on 26/06/92 from: wainwright rd the shire business park warndon worcester WR4 9FA
19 Jun 1992 MEM/ARTS Memorandum and Articles of Association
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Mar 1992 363a Return made up to 13/03/92; full list of members
28 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1992 287 Registered office changed on 04/01/92 from: warehouse no 1, honeybourne industrial estate, weston lane,honeybourne, evesham,worcestershire,WR11 5QF.
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Request DocumentRegistered office changed on 04/01/92 from: warehouse no 1, honeybourne industrial estate, weston lane,honeybourne, evesham,worcestershire,WR11 5QF.
16 Jul 1991 88(2)R Ad 31/05/91--------- £ si 99999@1=99999 £ ic 135001/235000
16 Jul 1991 88(2)R Ad 22/03/91--------- £ si 34999@1=34999 £ ic 100002/135001