ATLAS WARD HOLDINGS LIMITED

Company number 03307099

Date	Type	Description	View / Download
10 Jul 1998	288a	New director appointed	(3 pages)
22 May 1998	395	Particulars of mortgage/charge	(7 pages)
04 Feb 1998	363s	Return made up to 31/12/97; full list of members	(10 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
18 Jun 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
17 Jun 1997	288a	New director appointed	(1 page)
17 Jun 1997	287	Registered office changed on 17/06/97 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
17 Jun 1997	88(2)R	Ad 14/05/97-15/05/97 £ si 199999@1=199999 £ si 2980000@.01=29800 £ ic 120001/349800	(3 pages)
05 Jun 1997	88(2)R	Ad 15/05/97--------- £ si 120000@1=120000 £ ic 1/120001	(2 pages)
05 Jun 1997	123	£ nc 1000/349800 14/05/97	(1 page)
05 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
28 May 1997	395	Particulars of mortgage/charge	(7 pages)
17 May 1997	395	Particulars of mortgage/charge	(7 pages)
29 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	287	Registered office changed on 29/04/97 from: 12 york place leeds LS1 2DS	(1 page)
28 Apr 1997	CERTNM	Company name changed magicmove LIMITED\certificate issued on 28/04/97	(2 pages)
24 Jan 1997	NEWINC	Incorporation	(15 pages)