ATLANTIC WASTE (THORNHAUGH) LIMITED

Company number 03888811

Date	Type	Description	View / Download
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Dec 2003	123	£ nc 1000/1201000 03/06/03	(1 page)
09 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2003	363s	Return made up to 06/12/02; full list of members	(6 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
26 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2002	288a	New secretary appointed	(2 pages)
24 Dec 2001	363a	Return made up to 06/12/01; full list of members	(5 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: st pauls house warwick lane london EC4M 7BP	(1 page)
19 Dec 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
21 Mar 2001	363a	Return made up to 06/12/00; full list of members	(5 pages)
21 Mar 2001	190	Location of debenture register	(1 page)
21 Mar 2001	353	Location of register of members	(1 page)
17 Dec 1999	287	Registered office changed on 17/12/99 from: c/o nationwide comp serv LTD kemp house 152-160 city rd london EC1V 2HH	(1 page)
17 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)