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ATLANTIC ACCLAIN LIMITED

Company number 02927856

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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 Dec 1997 363s Return made up to 11/05/96; full list of members
03 Dec 1997 363s Return made up to 11/05/95; full list of members
02 Dec 1997 363s Return made up to 11/05/97; full list of members
02 Dec 1997 287 Registered office changed on 02/12/97 from: 5-7 young street kensington london W8 5QJ
28 Jul 1997 AA Full accounts made up to 31 December 1996
08 Oct 1996 AA Full accounts made up to 31 December 1995
13 Oct 1995 AA Accounts for a small company made up to 31 December 1994
10 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jun 1994 CERTNM Company name changed D.U.L. LTD.\certificate issued on 14/06/94
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Request DocumentCompany name changed D.U.L. LTD.\certificate issued on 14/06/94
13 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1994 287 Registered office changed on 13/06/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 13/06/94 from: temple house 20 holywell row london EC2A 4JB
13 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1994 NEWINC Incorporation
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Request DocumentIncorporation