ATLAS HOTELS (WEMBLEY NT) LIMITED

Company number 03331185

Date	Type	Description	View / Download
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 1999	363s	Return made up to 24/02/99; full list of members	(6 pages)
21 Dec 1998	225	Accounting reference date shortened from 24/09/98 to 30/04/98	(1 page)
13 Aug 1998	AA	Full accounts made up to 28 September 1997	(6 pages)
15 Jul 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	287	Registered office changed on 15/07/98 from: roadchef house gloucester green barnett way gloucester GL4 3GG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1998	CERTNM	Company name changed roadchef (wembley) LIMITED\certificate issued on 09/07/98	(2 pages)
05 Mar 1998	363s	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 May 1997	288a	New director appointed	(2 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: 20 furnival street london EC4A 1BN	(1 page)
06 May 1997	225	Accounting reference date shortened from 31/03/98 to 24/09/97	(1 page)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
25 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
22 Apr 1997	CERTNM	Company name changed bealaw (431) LIMITED\certificate issued on 23/04/97	(3 pages)
11 Mar 1997	NEWINC	Incorporation	(39 pages)