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AMWORLD UK LIMITED

Company number 01974849

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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)
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 AAMD Amended accounts made up to 31 December 2006
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
16 Jul 2007 363s Return made up to 31/05/07; no change of members
  • 363(287) ‐ Registered office changed on 16/07/07
05 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 395 Particulars of mortgage/charge
06 Nov 2006 AA Partial exemption accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2005 363s Return made up to 31/05/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: 5 blackthorne crescent, blackthorne road, colnbrook, berkshire SL3 0QP
08 Jun 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 31/05/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 31/05/03; full list of members
08 Jul 2003 288a New secretary appointed
26 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned
29 Aug 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed