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ATLANTIC & PACIFIC TRADING LIMITED

Company number 03015842

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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)
08 Aug 2000 AA Full accounts made up to 31 January 2000
05 Feb 2000 363s Return made up to 30/01/00; full list of members
17 Jan 2000 AA Full accounts made up to 31 January 1999
11 Nov 1999 MEM/ARTS Memorandum and Articles of Association
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 1999 AA Full accounts made up to 31 January 1998
22 Feb 1999 363s Return made up to 30/01/99; full list of members
03 Nov 1998 244 Delivery ext'd 3 mth 31/01/98
26 May 1998 AA Full accounts made up to 31 January 1997
09 Feb 1998 363s Return made up to 30/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1997 363s Return made up to 30/01/97; no change of members
24 Feb 1997 288b Secretary resigned
24 Feb 1997 288a New secretary appointed
27 Dec 1996 AA Full accounts made up to 31 January 1996
16 Aug 1996 287 Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 0LL
01 May 1996 88(2)R Ad 28/01/96--------- £ si 24998@1
01 May 1996 363s Return made up to 30/01/96; full list of members
16 Feb 1995 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
16 Feb 1995 288 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 DocumentDirector resigned;new director appointed
30 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation