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AMAZONE LIMITED

Company number 01682015

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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)
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
18 Jun 1999 363s Return made up to 10/06/99; full list of members
29 Jun 1998 AA Accounts for a medium company made up to 31 December 1997
09 Jun 1998 363s Return made up to 10/06/98; no change of members
06 Feb 1998 244 Delivery ext'd 3 mth 31/12/97
17 Jul 1997 363s Return made up to 10/06/97; no change of members
17 Jul 1997 288a New secretary appointed
17 Jul 1997 288b Secretary resigned
06 Jun 1997 AA Accounts for a medium company made up to 31 December 1996
24 Jun 1996 363s Return made up to 10/06/96; full list of members
05 Jun 1996 AA Accounts for a medium company made up to 31 December 1995
14 May 1996 395 Particulars of mortgage/charge
16 Jun 1995 363s Return made up to 10/06/95; 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 10/06/95; no change of members
18 May 1995 AA Accounts for a medium company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 363s Return made up to 10/06/94; 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 10/06/94; no change of members
06 Jun 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
18 Jun 1993 363s Return made up to 10/06/93; 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 10/06/93; full list of members
27 Jan 1993 169 £ ic 15000/12300 01/12/92 £ sr 2700@1=2700
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£ ic 15000/12300 01/12/92 £ sr 2700@1=2700
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1992 363s Return made up to 10/06/92; 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 10/06/92; no change of members
11 May 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991