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ATRIUM CAPITAL LIMITED

Company number 02959679

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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 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1994 122 S-div 27/10/94
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Request DocumentS-div 27/10/94
07 Nov 1994 123 £ nc 100/25000000 27/10/94
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Request Document£ nc 100/25000000 27/10/94
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 287 Registered office changed on 07/11/94 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 07/11/94 from: 51 eastcheap london EC3M 1JP
07 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Oct 1994 CERTNM Company name changed minmar (263) LIMITED\certificate issued on 11/10/94
17 Aug 1994 NEWINC Incorporation