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AUMEX LIMITED

Company number 01507423

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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)
17 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
22 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 1 December 2003
09 Aug 2004 225 Accounting reference date extended from 31/10/03 to 01/12/03
23 Mar 2004 363s Return made up to 31/12/03; full list of members
16 Feb 2004 395 Particulars of mortgage/charge
16 Feb 2004 395 Particulars of mortgage/charge
16 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
18 Dec 2003 288a New secretary appointed;new director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 155(6)a Declaration of assistance for shares acquisition
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Secretary resigned;director resigned
17 Dec 2003 287 Registered office changed on 17/12/03 from: c/o amin patel & shah accountant 334-336 goswell road london EC1V 7RP
17 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares