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J & J ATKINSON LIMITED

Company number 03427810

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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 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New secretary appointed;new director appointed
02 Jan 1998 288b Secretary resigned
02 Jan 1998 288b Director resigned
02 Jan 1998 88(2)R Ad 27/11/97--------- £ si 699998@1=699998 £ ic 2/700000
02 Jan 1998 123 £ nc 100/700000 27/11/97
02 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
02 Jan 1998 287 Registered office changed on 02/01/98 from: 4 john carpenter street london EC4Y 0NH
18 Nov 1997 CERTNM Company name changed fcb 1260 LIMITED\certificate issued on 19/11/97
02 Sep 1997 NEWINC Incorporation