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ATLANTIC TERMINAL LIMITED

Company number 00147166

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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)
04 Dec 2001 4.70 Declaration of solvency
22 May 2001 363s Return made up to 10/05/01; full list of members
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
06 Apr 2001 AA Full accounts made up to 31 December 2000
05 Apr 2001 288a New secretary appointed
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 2001 88(2)R Ad 29/12/00--------- £ si 2728705@1=2728705 £ ic 1070000/3798705
05 Feb 2001 CERTNM Company name changed macandrews & co.LIMITED\certificate issued on 05/02/01
30 May 2000 363s Return made up to 10/05/00; full list of members
30 May 2000 363(288) Director's particulars changed
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18 May 2000 AA Full accounts made up to 31 December 1999
24 May 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363s Return made up to 10/05/99; no change of members
19 Jan 1999 AUD Auditor's resignation
22 Dec 1998 AUD Auditor's resignation
23 Sep 1998 AUD Auditor's resignation
22 May 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 10/05/98; full list of members
18 Dec 1997 288a New secretary appointed
18 Dec 1997 288b Secretary resigned;director resigned
06 Jun 1997 AA Full accounts made up to 31 December 1996