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AMETHYST MARINE SERVICES LIMITED

Company number 01044507

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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)
14 Dec 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2006 363s Return made up to 07/10/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 287 Registered office changed on 13/07/05 from: pkf 18 park place cardiff CF10 3PD
04 Mar 2005 363s Return made up to 07/10/04; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 287 Registered office changed on 28/04/04 from: 5 purbeck house cardiff business park llanishen cardiff CF4 5GJ
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Oct 2003 363s Return made up to 07/10/03; full list of members
13 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to directors 25/11/02
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Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Oct 2002 363s Return made up to 07/10/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Dec 2001 88(2)R Ad 31/03/01--------- £ si 25@1
18 Oct 2001 363s Return made up to 19/10/01; full list of members
01 Feb 2001 AA
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288b Secretary resigned
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital