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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)
16 Nov 2000 123 Nc inc already adjusted 10/04/00
13 Nov 2000 288a New director appointed
08 Nov 2000 363s Return made up to 19/10/00; full list of members
04 Feb 2000 AA
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Oct 1999 363s Return made up to 19/10/99; full list of members
02 Feb 1999 AA
20 Jan 1999 395 Particulars of mortgage/charge
03 Nov 1998 363s Return made up to 20/10/98; full list of members
24 Feb 1998 288a New director appointed
02 Feb 1998 AA
24 Oct 1997 363s Return made up to 21/10/97; no change of members
03 Feb 1997 AA
04 Nov 1996 363s Return made up to 21/10/96; no change 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 21/10/96; no change of members
29 Jan 1996 AA
08 Nov 1995 363s Return made up to 01/11/95; full list of members
03 Feb 1995 AA
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1994 363s Return made up to 01/11/94; no change of members
  • 363(287) ‐ Registered office changed on 19/12/94
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Request DocumentReturn made up to 01/11/94; no change of members
13 Feb 1994 AA
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25 Jan 1994 287 Registered office changed on 25/01/94 from: cymric buildings west bute street cardiff CF1 5LL
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Request DocumentRegistered office changed on 25/01/94 from: cymric buildings west bute street cardiff CF1 5LL
24 Nov 1993 363s Return made up to 01/11/93; no change 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 01/11/93; no change of members
04 Feb 1993 AA
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17 Nov 1992 363s Return made up to 10/11/92; 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 10/11/92; full list of members