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ATLAS CEMENT TECHNOLOGY AND MANAGEMENT LIMITED

Company number 02621438

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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)
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1997 363s Return made up to 04/06/97; full list of members
20 Mar 1997 88(2)R Ad 31/12/96--------- £ si 9998@1=9998 £ ic 2/10000
20 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1997 123 £ nc 1000/20000 31/12/96
03 Feb 1997 AA Full accounts made up to 31 December 1995
07 Aug 1996 287 Registered office changed on 07/08/96 from: 3 heddon street london W1R 7LE
04 Jul 1996 363s Return made up to 04/06/96; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 363s Return made up to 04/06/95; no change of members
18 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jun 1994 363s Return made up to 04/06/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 04/06/94; no change of members
28 Mar 1994 288 New director appointed
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20 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jun 1993 363s Return made up to 04/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/06/93; full list of members
03 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Nov 1992 288 New director appointed
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27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 363s Return made up to 18/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/06/92; full list of members
17 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Oct 1991 CERTNM Company name changed courtrange LIMITED\certificate issued on 02/10/91
24 Sep 1991 287 Registered office changed on 24/09/91 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 24/09/91 from: bridge house 181 queen victoria street london EC4V 4DD
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed