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ATLANTIC HOLDINGS LIMITED

Company number 02811673

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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)
24 May 1998 363s Return made up to 22/04/98; no change of members
30 Dec 1997 AA Full accounts made up to 31 December 1996
19 Aug 1997 244 Delivery ext'd 3 mth 31/12/96
13 Jul 1997 363s Return made up to 22/04/97; full list of members
02 May 1997 AA Full accounts made up to 31 December 1995
14 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
29 May 1996 363s Return made up to 22/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 1996 288 New secretary appointed
25 Feb 1996 288 Secretary resigned
09 Feb 1996 AA Full accounts made up to 31 December 1994
20 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
31 Jul 1995 363s Return made up to 22/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
08 Sep 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
01 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jul 1994 88(2)R Ad 26/11/93--------- £ si 98@1
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 98@1
01 Jul 1994 363s Return made up to 22/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
21 Feb 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
07 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1993 CERTNM Company name changed marcville LIMITED\certificate issued on 22/11/93
04 Jun 1993 287 Registered office changed on 04/06/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/06/93 from: classic house 174-180 old street london EC1V 9BP
22 Apr 1993 NEWINC Incorporation