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ATLAS INTERNATIONAL LIMITED

Company number 03121110

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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)
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 288a New director appointed
09 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
01 Dec 1999 363s Return made up to 02/11/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 288a New director appointed
10 Mar 1999 288b Director resigned
09 Mar 1999 395 Particulars of mortgage/charge
09 Mar 1999 155(6)a Declaration of assistance for shares acquisition
05 Mar 1999 AUD Auditor's resignation
03 Mar 1999 288a New director appointed
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 31 March 1998
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Dec 1998 288a New secretary appointed
15 Dec 1998 288b Secretary resigned
25 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98