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MOLYSLIP ATLANTIC LIMITED

Company number 02664511

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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)
03 Jun 1996 403a Declaration of satisfaction of mortgage/charge
30 Nov 1995 363s Return made up to 20/11/95; full list of members
21 Aug 1995 AA Accounts for a small company made up to 31 May 1995
24 Feb 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 20/11/94; full list of members
12 Jul 1994 395 Particulars of mortgage/charge
12 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1994 AA Accounts for a small company made up to 31 May 1993
16 Dec 1993 363s Return made up to 20/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 1993 288 Director resigned
24 Nov 1992 363s Return made up to 20/11/92; full list of members
  • 363(287) ‐ Registered office changed on 24/11/92
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Oct 1992 AA Accounts for a small company made up to 31 May 1992
03 Jun 1992 224 Accounting reference date notified as 31/05
19 May 1992 288 New director appointed
18 May 1992 88(2)R Ad 01/05/92--------- £ si 200000@1=200000 £ ic 80000/280000
18 May 1992 88(2)R Ad 01/05/92--------- £ si 79998@1=79998 £ ic 2/80000
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 01/05/92--------- £ si 79998@1=79998 £ ic 2/80000
11 May 1992 288 New director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 123 Nc inc already adjusted 01/05/92
11 May 1992 MEM/ARTS Memorandum and Articles of Association
11 May 1992 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
11 May 1992 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.
Request DocumentResolutions
11 May 1992 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