Companies House does not verify the accuracy of the information filed

Advanced company search

ATLANTIC TRADING (HOLDINGS) LIMITED

Company number 04608482

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
24 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Dec 2004	363s	Return made up to 04/12/04; change of members	View PDF Return made up to 04/12/04; change of members - link opens in a new window - 9 pages (9 pages)
22 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
29 Jan 2004	363s	Return made up to 04/12/03; full list of members; amend	View PDF Return made up to 04/12/03; full list of members; amend - link opens in a new window - 10 pages (10 pages)
13 Jan 2004	363s	Return made up to 04/12/03; full list of members	View PDF Return made up to 04/12/03; full list of members - link opens in a new window - 10 pages (10 pages)
13 Jan 2004	363(288)	Director's particulars changed
09 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Sep 2003	CERTNM	Company name changed atlantic trading LIMITED\certificate issued on 23/09/03	View PDF Company name changed atlantic trading LIMITED\certificate issued on 23/09/03 - link opens in a new window - 4 pages (4 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jun 2003	88(2)R	Ad 11/03/03--------- eur si 499999@.01=4999 eur ic 95000/99999	View PDF Ad 11/03/03--------- eur si 499999@.01=4999 eur ic 95000/99999 - link opens in a new window - 2 pages (2 pages)
17 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	88(2)R	Ad 24/01/03--------- eur si 9499901@.01=94999 eur ic 1/95000	View PDF Ad 24/01/03--------- eur si 9499901@.01=94999 eur ic 1/95000 - link opens in a new window - 2 pages (2 pages)
11 Mar 2003	123	Eur nc 100/100000 24/01/03	View PDF Eur nc 100/100000 24/01/03 - link opens in a new window - 1 page (1 page)
02 Mar 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2003	122	S-div 24/01/03	View PDF S-div 24/01/03 - link opens in a new window - 1 page (1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/01/03 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
07 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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

Tell us what you think of this service Is there anything wrong with this page?