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ATLAS BEARINGS LIMITED

Company number 02721258

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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)
06 Jul 1995 AA Accounts for a small company made up to 31 December 1994
30 Mar 1995 363s Return made up to 27/07/94; full list of members
30 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Jun 1994 SA Statement of affairs
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Request DocumentStatement of affairs
07 Jun 1994 88(2)O Ad 26/11/93--------- £ si 34998@1
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Request DocumentAd 26/11/93--------- £ si 34998@1
16 Mar 1994 88(2)P Ad 26/11/93--------- £ si 34998@1=34998 £ ic 2/35000
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 26/11/93--------- £ si 34998@1=34998 £ ic 2/35000
15 Mar 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
02 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Dec 1993 123 £ nc 2/35000 26/11/93
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Request Document£ nc 2/35000 26/11/93
10 Dec 1993 122 £ nc 1000/2 26/11/93
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Request Document£ nc 1000/2 26/11/93
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 287 Registered office changed on 09/12/93 from: 14 shortbutts lane lichfield staffs WS14 9BT
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Request DocumentRegistered office changed on 09/12/93 from: 14 shortbutts lane lichfield staffs WS14 9BT
09 Dec 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jul 1993 363s Return made up to 27/07/93; full list of members
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Request DocumentReturn made up to 27/07/93; full list of members
19 Jun 1992 88(2)R Ad 09/06/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/06/92--------- £ si 2@1=2 £ ic 2/4
19 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jun 1992 NEWINC Incorporation