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ATLAS HOLDINGS LIMITED

Company number SC102650

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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)
17 Jul 2000 410(Scot) Partic of mort/charge *
22 Jun 2000 466(Scot) Alterations to a floating charge
18 May 2000 410(Scot) Partic of mort/charge *
14 Mar 2000 88(3) Particulars of contract relating to shares
14 Mar 2000 88(2)R Ad 10/03/00--------- £ si 194000@1=194000 £ ic 6000/200000
08 Mar 2000 AA Full accounts made up to 30 June 1999
08 Mar 2000 363s Return made up to 05/03/00; full list of members
29 Dec 1999 410(Scot) Partic of mort/charge *
23 Dec 1999 410(Scot) Partic of mort/charge *
23 Dec 1999 410(Scot) Partic of mort/charge *
14 Dec 1999 419a(Scot) Dec mort/charge *
14 Dec 1999 419a(Scot) Dec mort/charge *
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Aug 1999 123 Nc inc already adjusted 05/08/99
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1999 CERTNM Company name changed atlas personal communications lt D.\certificate issued on 28/06/99
23 Mar 1999 AA Full accounts made up to 30 June 1998
22 Mar 1999 363s Return made up to 05/03/99; no change of members
01 Jun 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
10 Mar 1998 363s Return made up to 05/03/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Nov 1997 287 Registered office changed on 10/11/97 from: block 2, unit 5 maxwellton industrial estate glasgow road dumfries DG2 0NW
13 Aug 1997 466(Scot) Alterations to a floating charge
23 May 1997 410(Scot) Partic of mort/charge *
16 May 1997 AA Accounts for a small company made up to 31 December 1996
20 Mar 1997 419a(Scot) Dec mort/charge *