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ATLANTA 1 INSURANCE SERVICES LIMITED

Company number 03642372

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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)
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288a New secretary appointed
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
26 Sep 2003 363s Return made up to 01/10/03; full list of members
26 Sep 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
24 May 2002 288b Secretary resigned
24 May 2002 288a New secretary appointed
23 Jan 2002 88(2)R Ad 28/12/01--------- £ si 1@1=1 £ ic 119101/119102
23 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 122 S-div 28/12/01
31 Oct 2001 363s Return made up to 01/10/01; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Apr 2001 88(2)R Ad 23/03/01--------- £ si 1@1=1 £ ic 119100/119101
24 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Nov 1999 363s Return made up to 01/10/99; full list of members
15 Feb 1999 88(2)R Ad 27/01/99--------- £ si 119100@1=119100 £ ic 2/119102
08 Feb 1999 123 Nc inc already adjusted 27/01/99
08 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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