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ATLAS ACCESS GROUP LIMITED

Company number 02862292

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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)
11 Apr 2000 AA Full group accounts made up to 30 September 1999
07 Feb 2000 363s Return made up to 07/01/00; full list of members
07 Feb 2000 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
07 Feb 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Feb 2000 363(190) Location of debenture register 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 debenture register address changed
17 Mar 1999 AA Full group accounts made up to 30 September 1998
12 Mar 1999 363s Return made up to 07/01/99; no change of members
12 Mar 1999 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
27 Aug 1998 395 Particulars of mortgage/charge
03 Feb 1998 AA Full group accounts made up to 30 September 1997
03 Feb 1998 363s Return made up to 07/01/98; full list of members
03 Feb 1998 363(287) Registered office changed on 03/02/98
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Request DocumentRegistered office changed on 03/02/98
20 Jul 1997 88(2)R Ad 17/06/97--------- £ si 29997@1=29997 £ ic 3/30000
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1997 123 £ nc 1000/30000 17/06/97
17 Jun 1997 403a Declaration of satisfaction of mortgage/charge
08 Jan 1997 AA Full group accounts made up to 30 September 1996
08 Jan 1997 363s Return made up to 07/01/97; full list of members
08 Jan 1997 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
01 Aug 1996 MISC Notice removal auditor
18 Jan 1996 AA Full group accounts made up to 30 September 1995
08 Jan 1996 363s Return made up to 13/01/96; no change of members
08 Jan 1996 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
22 Jan 1995 AA Full group accounts made up to 30 September 1994
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 group accounts made up to 30 September 1994