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THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED

Company number 00218674

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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)
16 Dec 1991 395 Particulars of mortgage/charge
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17 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1991 MEM/ARTS Memorandum and Articles of Association
28 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 May 1991 CERTNM Company name changed pickering & chatto LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed pickering & chatto LIMITED\certificate issued on 20/05/91
17 May 1991 CERTNM Company name changed\certificate issued on 17/05/91
15 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
15 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Apr 1990 288 New director appointed
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29 Mar 1990 AA Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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02 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Feb 1990 88(2) Ad 14/11/89--------- £ si 3840000@.25
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Request DocumentAd 14/11/89--------- £ si 3840000@.25
02 Feb 1990 123 £ nc 40000/2000000 14/11/89
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Request Document£ nc 40000/2000000 14/11/89
02 Feb 1990 122 Conso 26/01/90
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Request DocumentConso 26/01/90