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ATLANTIC TELECOMMUNICATIONS LIMITED

Company number 02610478

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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)
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1996 288 New director appointed
07 Feb 1996 AA Full accounts made up to 31 March 1995
23 May 1995 363s Return made up to 14/05/95; full list of members
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New secretary appointed
09 Apr 1995 MA Memorandum and Articles of Association
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 288 Secretary resigned
09 Apr 1995 288 Director resigned
09 Apr 1995 287 Registered office changed on 09/04/95 from: grant thornton house 22 melton street euston square london NW1 2EP
01 Feb 1995 88(2) Ad 27/01/95--------- £ si 77578@1=77578 £ ic 200/77778
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/95--------- £ si 77578@1=77578 £ ic 200/77778
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1995 123 £ nc 1000/1000000 05/01/95
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Request Document£ nc 1000/1000000 05/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Jul 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Jul 1994 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Jul 1994 287 Registered office changed on 03/07/94 from: gowring house market street bracknell berkshire RG12 1JG
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Request DocumentRegistered office changed on 03/07/94 from: gowring house market street bracknell berkshire RG12 1JG
09 Jun 1994 363s Return made up to 14/05/94; 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 14/05/94; full list of members
11 Oct 1993 363s Return made up to 14/05/93; change of members
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Request DocumentReturn made up to 14/05/93; change of members
07 Sep 1992 363b Return made up to 14/05/92; 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 14/05/92; full list of members