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ATLAS HOTELS (PROPERTY AND TRADING) LIMITED

Company number 04018884

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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)
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
05 Dec 2000 395 Particulars of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 88(2)R Ad 09/11/00--------- £ si 999@1=999 £ ic 1/1000
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Nov 2000 123 £ nc 1000/5001000 09/11/00
25 Oct 2000 287 Registered office changed on 25/10/00 from: lacon house theobalds road london WC1X 8RW
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288b Director resigned
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288a New director appointed
18 Oct 2000 CERTNM Company name changed shelfco (no.1937) LIMITED\certificate issued on 18/10/00
21 Jun 2000 NEWINC Incorporation