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AMVALE LIMITED

Company number 01922352

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2005	169	£ sr 28@1 31/03/04	View PDF £ sr 28@1 31/03/04 - link opens in a new window - 1 page (1 page)
04 Mar 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 25 pages (25 pages)
17 Sep 2004	363s	Return made up to 17/08/04; full list of members	View PDF Return made up to 17/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 23 pages (23 pages)
28 Oct 2003	363s	Return made up to 17/08/03; full list of members	View PDF Return made up to 17/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 17 pages (17 pages)
02 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Sep 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2001	363s	Return made up to 17/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
19 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
09 Aug 2001	169	£ ic 17100/17056 28/12/00 £ sr 444@.1=44	View PDF £ ic 17100/17056 28/12/00 £ sr 444@.1=44 - link opens in a new window - 1 page (1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Aug 2001	122	S-div 28/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 28/12/00
09 Aug 2001	122	£ ic 97100/17100 28/12/00 £ sr 80000@1=80000	View PDF £ ic 97100/17100 28/12/00 £ sr 80000@1=80000 - link opens in a new window - 1 page (1 page)
09 Aug 2001	122	S-div 28/11/00	View PDF S-div 28/11/00 - link opens in a new window - 1 page (1 page)
20 Sep 2000	363s	Return made up to 17/08/00; full list of members	View PDF Return made up to 17/08/00; full list of members - link opens in a new window - 6 pages (6 pages)

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AMVALE LIMITED

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