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ATLAS FM SERVICES LTD

Company number 03039517

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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 Apr 1997 AA Full accounts made up to 31 December 1996
23 Sep 1996 288 New director appointed
19 Jul 1996 288 New secretary appointed
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 Director resigned
28 Apr 1996 363a Return made up to 29/03/96; full list of members
01 Apr 1996 AA Full accounts made up to 31 December 1995
16 Nov 1995 288 New director appointed
16 Nov 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
07 Jun 1995 88(2)R Ad 31/03/95--------- £ si 9998@1=9998 £ ic 2/10000
07 Jun 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 May 1995 288 Director resigned;new director appointed
11 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
03 May 1995 MEM/ARTS Memorandum and Articles of Association
03 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1995 CERTNM Company name changed elmbray LIMITED\certificate issued on 12/04/95
06 Apr 1995 123 Nc inc already adjusted 31/03/95
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1995 287 Registered office changed on 06/04/95 from: 120 east road london N1 6AA
29 Mar 1995 NEWINC Incorporation