ATLANTIC METALS, LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-06 · Director/Secretary Change
(E)Special resolution
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)Amended document
2004-11-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)Amended document
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)Special resolution
1998-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1993-11-29 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-07 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)FIB - Return of allotments
1989-07-03 · Other
(E)Annual return
1988-11-05 · Annual Return
(E)Ordinary resolution
1988-09-14 · Other
(E)Ordinary resolution
1988-09-10 · Other
(E)FIB - Return of allotments
1988-09-10 · Other
(E)FIB - Return of allotments
1988-09-10 · Other
(E)FIB - Return of allotments
1988-07-30 · Other
(E)FI - Particulars of a contract relating to shares
1988-07-30 · Other
(E)Ordinary resolution
1988-07-30 · Other
(E)FIB - Return of allotments
1988-07-16 · Other
(E)Annual return
1987-09-28 · Annual Return
(E)Annual return
1987-03-02 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)Annual return
1985-01-23 · Annual Return
(E)Statutory Declaration
1984-03-30 · Other
(E)Amended document
1984-03-30 · Other
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1984-03-30 · Annual Return
(E)Ordinary and special resolution
1984-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)FIB - Return of allotments
1982-02-17 · Other
(E)Reprint of Memorandum & Articles of Association
1982-02-03 · Memorandum & Articles
(E)Special resolution
1981-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-21 · Other
(E)Special resolution
1981-12-18 · Other
Certificate of Incorporation on Change of Name
1981-12-18 · Name Change
(E)Notice of registered office and any change thereof
1981-12-16 · Address Change
(E)Memorandum & Articles of Association
1981-10-27 · Memorandum & Articles
(E)Statutory Declaration
1981-10-27 · Other
Certificate of Incorporation
1981-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-06 | |
| (E)Special resolution | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)Amended document | Other | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)Amended document | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)Special resolution | Other | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)FIB - Return of allotments | Other | 1989-07-03 | |
| (E)Annual return | Annual Return | 1988-11-05 | |
| (E)Ordinary resolution | Other | 1988-09-14 | |
| (E)Ordinary resolution | Other | 1988-09-10 | |
| (E)FIB - Return of allotments | Other | 1988-09-10 | |
| (E)FIB - Return of allotments | Other | 1988-09-10 | |
| (E)FIB - Return of allotments | Other | 1988-07-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-07-30 | |
| (E)Ordinary resolution | Other | 1988-07-30 | |
| (E)FIB - Return of allotments | Other | 1988-07-16 | |
| (E)Annual return | Annual Return | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Statutory Declaration | Other | 1984-03-30 | |
| (E)Amended document | Other | 1984-03-30 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Ordinary and special resolution | Other | 1984-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)FIB - Return of allotments | Other | 1982-02-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-02-03 | |
| (E)Special resolution | Other | 1981-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-21 | |
| (E)Special resolution | Other | 1981-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-27 | |
| (E)Statutory Declaration | Other | 1981-10-27 | |
| Certificate of Incorporation | Incorporation | 1981-10-27 |
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