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ATLAS BUILDING & CIVIL ENGINEERING LIMITED

Company number 03546359

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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)
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 May 2000 363s Return made up to 15/04/00; full list of members
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 May 1999 363s Return made up to 15/04/99; full list of members
29 Sep 1998 288b Secretary resigned
29 Sep 1998 288a New secretary appointed
19 May 1998 287 Registered office changed on 19/05/98 from: 46 commerce street melbourne derbyshire DE73 1FT
10 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1998 88(2)R Ad 05/05/98--------- £ si 49900@1=49900 £ ic 100/50000
10 May 1998 288a New director appointed
10 May 1998 123 £ nc 1000/100000 30/04/98
28 Apr 1998 288b Director resigned
28 Apr 1998 288b Secretary resigned
27 Apr 1998 288a New secretary appointed
27 Apr 1998 288a New director appointed
27 Apr 1998 287 Registered office changed on 27/04/98 from: wharf lodge 112 mansfield road derby DE1 3RA
21 Apr 1998 88(2)R Ad 16/04/98--------- £ si 98@1=98 £ ic 2/100
21 Apr 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
15 Apr 1998 NEWINC Incorporation