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ATLANTIC FASHIONS LIMITED

Company number 03689846

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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)
21 Mar 2001 88(2)R Ad 31/01/01--------- £ si 100000@1=100000 £ ic 100000/200000
21 Mar 2001 288c Director's particulars changed
22 Feb 2001 AA Accounts for a small company made up to 31 January 2000
04 Jan 2001 363a Return made up to 29/12/00; full list of members
18 Oct 2000 288c Secretary's particulars changed
18 Oct 2000 288c Director's particulars changed
29 Feb 2000 123 Nc inc already adjusted 05/03/99
21 Feb 2000 225 Accounting reference date extended from 31/12/99 to 31/01/00
10 Feb 2000 363a Return made up to 29/12/99; full list of members
28 Oct 1999 353a Location of register of members (non legible)
21 Oct 1999 395 Particulars of mortgage/charge
18 Oct 1999 287 Registered office changed on 18/10/99 from: 9 wimpole street london W1M 8LB
20 Sep 1999 288b Secretary resigned
20 Sep 1999 288a New secretary appointed
09 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1999 288a New director appointed
12 Mar 1999 88(2)R Ad 07/01/99-07/01/99 £ si 99000@1=99000 £ ic 1000/100000
22 Jan 1999 88(2)R Ad 29/12/98--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1999 288b Secretary resigned
13 Jan 1999 288b Director resigned
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New secretary appointed
29 Dec 1998 NEWINC Incorporation