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ATLANTIS INTERNATIONAL LIMITED

Company number 03108184

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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)
02 Oct 1998 363s Return made up to 29/09/98; no change of members
30 Jan 1998 AA Accounts for a medium company made up to 31 August 1997
17 Oct 1997 363s Return made up to 29/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1997 395 Particulars of mortgage/charge
19 Jan 1997 AA Accounts for a medium company made up to 31 August 1996
13 Dec 1996 363s Return made up to 29/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 1996 287 Registered office changed on 19/06/96 from: unit 11 meadow lane industrial units meadow lane loughborough leicestershire LE11 1JY
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1995 CERTNM Company name changed foray 851 LIMITED\certificate issued on 27/11/95
24 Nov 1995 395 Particulars of mortgage/charge
21 Nov 1995 288 New secretary appointed
20 Nov 1995 395 Particulars of mortgage/charge
16 Nov 1995 395 Particulars of mortgage/charge
16 Nov 1995 288 Secretary resigned;director resigned
16 Nov 1995 288 Director resigned
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 287 Registered office changed on 16/11/95 from: 11 saint james court friar gate derby DE1 1BT
16 Nov 1995 224 Accounting reference date notified as 31/08
16 Nov 1995 88(2)R Ad 14/11/95--------- £ si 24998@1=24998 £ ic 2/25000
16 Nov 1995 123 £ nc 1000/25000 14/11/95
29 Sep 1995 NEWINC Incorporation