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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)
15 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 77 pages (77 pages)
15 Jan 1997	122	S-div 31/12/96	View PDF S-div 31/12/96 - link opens in a new window - 1 page (1 page)
15 Jan 1997	123	£ nc 249900/457855 31/12/96	View PDF £ nc 249900/457855 31/12/96 - link opens in a new window - 1 page (1 page)
08 Jan 1997	CERTNM	Company name changed atrium group LIMITED\certificate issued on 09/01/97	View PDF Company name changed atrium group LIMITED\certificate issued on 09/01/97 - link opens in a new window - 4 pages (4 pages)
23 Dec 1996	122	£ nc 250000/249900 18/12/96	View PDF £ nc 250000/249900 18/12/96 - link opens in a new window - 1 page (1 page)
23 Dec 1996	169	£ ic 250000/249900 18/12/96 £ sr 100@1=100	View PDF £ ic 250000/249900 18/12/96 £ sr 100@1=100 - link opens in a new window - 1 page (1 page)
23 Dec 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
08 May 1996	363s	Return made up to 10/04/96; full list of members	View PDF Return made up to 10/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
20 Dec 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
20 Dec 1995	88(2)O	Ad 13/07/95--------- £ si 249998@1	View PDF Ad 13/07/95--------- £ si 249998@1 - link opens in a new window - 5 pages (5 pages)
22 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 1995	CERTNM	Company name changed minmar (297) LIMITED\certificate issued on 30/08/95	View PDF Company name changed minmar (297) LIMITED\certificate issued on 30/08/95 - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	88(2)P	Ad 13/07/95--------- £ si 249998@1=249998 £ ic 2/250000	View PDF Ad 13/07/95--------- £ si 249998@1=249998 £ ic 2/250000 - link opens in a new window - 5 pages (5 pages)
04 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
01 Aug 1995	287	Registered office changed on 01/08/95 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 01/08/95 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)

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