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AMENCO (POOLE) LIMITED

Company number 00739921

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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 Mar 2004	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 20 pages (20 pages)
16 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 Sep 2003	363s	Return made up to 24/08/03; full list of members	View PDF Return made up to 24/08/03; full list of members - link opens in a new window - 10 pages (10 pages)
20 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2002	363s	Return made up to 24/08/02; full list of members	View PDF Return made up to 24/08/02; full list of members - link opens in a new window - 10 pages (10 pages)
08 Jul 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 17 pages (17 pages)
01 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 24/08/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
03 Nov 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 18 pages (18 pages)
25 Sep 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 20 pages (20 pages)
07 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
02 Aug 2000	363s	Return made up to 24/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
26 Jul 2000	88(2)R	Ad 10/11/99--------- £ si 154737@1=154737 £ ic 156300/311037	View PDF Ad 10/11/99--------- £ si 154737@1=154737 £ ic 156300/311037 - link opens in a new window - 2 pages (2 pages)
16 Dec 1999	88(2)R	Ad 10/11/99--------- £ si 154737@1=154737 £ ic 1563/156300	View PDF Ad 10/11/99--------- £ si 154737@1=154737 £ ic 1563/156300 - link opens in a new window - 2 pages (2 pages)
16 Dec 1999	123	£ nc 5000/1000000 10/11/99	View PDF £ nc 5000/1000000 10/11/99 - link opens in a new window - 1 page (1 page)
16 Dec 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 17 pages (17 pages)
17 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 17 pages (17 pages)
12 Oct 1998	363s	Return made up to 24/08/98; full list of members	View PDF Return made up to 24/08/98; full list of members - link opens in a new window - 9 pages (9 pages)
21 Oct 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 17 pages (17 pages)
23 Sep 1997	363s	Return made up to 24/08/97; no change of members	View PDF Return made up to 24/08/97; no change of members - link opens in a new window - 7 pages (7 pages)

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