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ATLAS HURLEY-MOATE LIMITED

Company number 02537473

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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)
22 Jul 1998 363s Return made up to 30/06/98; no change of members
02 Jun 1998 AA Full accounts made up to 31 December 1997
06 Aug 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 AA Full accounts made up to 31 December 1994
04 Jul 1997 363s Return made up to 30/06/97; no change of members
04 Jul 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 30/06/96; full list of members
05 Jul 1995 363s Return made up to 30/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
12 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
15 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
05 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jan 1992 363b Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members
24 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1990 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
12 Dec 1990 287 Registered office changed on 12/12/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 12/12/90 from: 120 east road london N1 6AA
20 Nov 1990 CERTNM Company name changed atlas hurley-moates LIMITED\certificate issued on 21/11/90
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Request DocumentCompany name changed atlas hurley-moates LIMITED\certificate issued on 21/11/90
07 Nov 1990 CERTNM Company name changed planmay LIMITED\certificate issued on 08/11/90
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Request DocumentCompany name changed planmay LIMITED\certificate issued on 08/11/90