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ATL GROUP HOLDINGS LIMITED

Company number 02331817

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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)
01 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Nov 1991 363a Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jan 1991 363 Return made up to 06/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/90; full list of members
18 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
18 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Feb 1990 287 Registered office changed on 15/02/90 from: lansdowne house castle lane southampton SO9 4FD
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Request DocumentRegistered office changed on 15/02/90 from: lansdowne house castle lane southampton SO9 4FD
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1989 CERTNM Company name changed wingcombe electrical LIMITED\certificate issued on 05/05/89
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Request DocumentCompany name changed wingcombe electrical LIMITED\certificate issued on 05/05/89
25 Apr 1989 PUC 2 Wd 11/04/89 ad 04/04/89--------- £ si 259998@1=259998 £ ic 2/260000
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Request DocumentWd 11/04/89 ad 04/04/89--------- £ si 259998@1=259998 £ ic 2/260000
25 Apr 1989 123 £ nc 1000/260000
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Request Document£ nc 1000/260000
11 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1989 287 Registered office changed on 08/03/89 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 08/03/89 from: bridge house 181 queen victoria street london EC4V 4DD
30 Dec 1988 NEWINC Incorporation