AMALGAMS COMPANY,LIMITED(THE)

Company number 00097142

Date	Type	Description	View / Download
06 Dec 2000	287	Registered office changed on 06/12/00 from: c/o roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG	(1 page)
05 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
19 Jan 2000	363s	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00	(6 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS	(1 page)
08 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
30 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
20 Jan 1999	363a	Return made up to 21/12/98; full list of members	(13 pages)
12 Jan 1998	363a	Return made up to 21/12/97; full list of members	(7 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
11 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1997	363a	Return made up to 21/12/96; no change of members	(6 pages)
22 Nov 1996	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
10 May 1996	AA	Accounts for a dormant company made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 1996	288	New director appointed	(1 page)
28 Mar 1996	288	Director resigned	(3 pages)
30 Jan 1996	363s	Return made up to 21/12/95; no change of members	(6 pages)
03 Aug 1995	288	Director's particulars changed	(2 pages)
26 Jun 1995	287	Registered office changed on 26/06/95 from: 2 downgate drive sheffield yorkshire S4 8BT	(1 page)
26 May 1995	225(1)	Accounting reference date extended from 31/05 to 30/06	(1 page)
13 Mar 1995	AA	Full accounts made up to 31 May 1994	(6 pages)

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