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ATLANTIC INDUSTRIAL NOMINEES LIMITED

Company number 04064643

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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)
14 May 2002 363a Return made up to 23/04/02; full list of members
15 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Sep 2001 363a Return made up to 04/09/01; full list of members
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288b Secretary resigned
15 Jan 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
27 Dec 2000 MEM/ARTS Memorandum and Articles of Association
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 287 Registered office changed on 26/10/00 from: 190 strand london WC2R 1JN
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
09 Oct 2000 CERTNM Company name changed lawgra (no.705) LIMITED\certificate issued on 09/10/00
04 Sep 2000 NEWINC Incorporation