AMEDA EGNELL LIMITED

Company number 01752186

Date	Type	Description	View / Download
10 Mar 1998	288a	New secretary appointed	(2 pages)
06 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
20 Feb 1998	CERTNM	Company name changed egnell ameda LIMITED\certificate issued on 23/02/98	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288b	Secretary resigned	(1 page)
28 Jan 1998	287	Registered office changed on 28/01/98 from: unit 2 belvedere trading estate taunton somerset TA1 1BH	(1 page)
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	AUD	Auditor's resignation	(1 page)
21 Jan 1998	AUD	Auditor's resignation	(1 page)
08 Jan 1998	363s	Return made up to 05/12/97; full list of members	(6 pages)
27 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Jul 1997	288b	Director resigned	(1 page)
26 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	288a	New secretary appointed	(2 pages)
15 Dec 1996	363s	Return made up to 05/12/96; no change of members	(4 pages)
19 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
14 Dec 1995	363s	Return made up to 05/12/95; no change of members	(6 pages)
14 Dec 1995	363(288)	Director's particulars changed 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
02 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
23 Nov 1994	363s	Return made up to 05/12/94; 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 Document