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ATRIUM COCKELL GROUP LIMITED

Company number 03044367

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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)
12 Jun 1997 288a New secretary appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
04 Jun 1997 AA Full group accounts made up to 31 December 1996
28 May 1997 288a New director appointed
15 May 1997 363s Return made up to 10/04/97; full list of members
15 May 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1997 SA Statement of affairs
22 Apr 1997 88(2)O Ad 10/03/97--------- £ si 134305@.5
15 Apr 1997 288a New director appointed
03 Apr 1997 88(2)P Ad 10/03/97--------- £ si 134305@.5=67152 £ ic 249900/317052
03 Apr 1997 MA Memorandum and Articles of Association
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1997 288a New director appointed
28 Jan 1997 287 Registered office changed on 28/01/97 from: room 928 lloyds 1 lime street london EC3M 7DQ
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities