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ATLANTIS 39 LIMITED

Company number 02697060

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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)
07 May 1993 CERTNM Company name changed crownstage LIMITED\certificate issued on 10/05/93
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Request DocumentCompany name changed crownstage LIMITED\certificate issued on 10/05/93
07 May 1993 CERTNM Company name changed\certificate issued on 07/05/93
29 Jun 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1992 287 Registered office changed on 26/05/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 26/05/92 from: temple house 20 holywell row london EC2A 4JB
26 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1992 123 £ nc 100/1000 11/05/92
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Request Document£ nc 100/1000 11/05/92
13 Mar 1992 NEWINC Incorporation