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ATLAS STONE PRODUCTS LIMITED

Company number 02972739

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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)
20 Sep 2003 AA Full accounts made up to 31 December 2002
01 May 2003 288b Director resigned
22 Oct 2002 363a Return made up to 30/09/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 288a New secretary appointed;new director appointed
10 Aug 2002 288b Secretary resigned;director resigned
07 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2002 288a New director appointed
03 May 2002 288b Director resigned
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 MEM/ARTS Memorandum and Articles of Association
25 Jul 2001 288b Secretary resigned
20 Jul 2001 288b Director resigned
20 Jul 2001 288b Director resigned
20 Jul 2001 288b Director resigned
20 Jul 2001 288b Director resigned
20 Jul 2001 288b Director resigned
19 Jul 2001 403a Declaration of satisfaction of mortgage/charge
19 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 288a New secretary appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed