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AMODEO BUILDING LIMITED

Company number 01713047

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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)
29 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Oct 1993 88(2)R Ad 20/09/93--------- £ si 29200@1=29200 £ ic 20800/50000
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Request DocumentAd 20/09/93--------- £ si 29200@1=29200 £ ic 20800/50000
06 Jul 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
22 Dec 1992 123 Nc inc already adjusted 25/11/92
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Request DocumentNc inc already adjusted 25/11/92
22 Dec 1992 88(2)R Ad 25/11/92--------- £ si 20000@1=20000 £ ic 800/20800
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Request DocumentAd 25/11/92--------- £ si 20000@1=20000 £ ic 800/20800
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1992 288 New director appointed
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14 Jul 1992 363s Return made up to 28/06/92; full list of members
  • 363(287) ‐ Registered office changed on 14/07/92
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Request DocumentReturn made up to 28/06/92; full list of members
16 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1991 363b Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
04 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989