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ATLANTIC CORPORATE RELOCATION LTD

Company number 04393111

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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)
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 AA Full accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 12/03/03; full list of members
01 May 2003 288a New director appointed
28 Apr 2003 288b Director resigned
28 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
21 Mar 2003 288b Director resigned
13 Feb 2003 288b Director resigned
03 Oct 2002 395 Particulars of mortgage/charge
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288b Secretary resigned
22 Mar 2002 88(2)R Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100
12 Mar 2002 NEWINC Incorporation