- Company Overview for AMICABLE INVESTMENTS LIMITED (02142973)
- Filing history for AMICABLE INVESTMENTS LIMITED (02142973)
- People for AMICABLE INVESTMENTS LIMITED (02142973)
- More for AMICABLE INVESTMENTS LIMITED (02142973)
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) |
---|---|---|---|
27 May 1997 | 288b | Director resigned | |
27 May 1997 | 288b | Director resigned | |
27 May 1997 | 288b | Director resigned | |
28 Apr 1997 | CERTNM | Company name changed robert fraser asset management p lc\certificate issued on 29/04/97 | |
24 Feb 1997 | 225 | Accounting reference date extended from 31/12/96 to 31/03/97 | |
14 Feb 1997 | 363s | Return made up to 31/12/96; bulk list available separately | |
28 Jan 1997 | 288b | Director resigned | |
03 Nov 1996 | SA | Statement of affairs | |
03 Nov 1996 | 88(2)O | Ad 09/08/96-10/09/96 £ si 9500000@.01 | |
02 Nov 1996 | AA | Full group accounts made up to 31 December 1995 | |
21 Oct 1996 | 88(2)P | Ad 09/08/96-10/09/96 £ si 9500000@.01=95000 £ ic 1975550/2070550 | |
20 Sep 1996 | MA | Memorandum and Articles of Association | |
19 Sep 1996 | CERTNM | Company name changed silkbarn PLC\certificate issued on 20/09/96 | |
19 Sep 1996 | 123 | £ nc 2185630/2685630 10/09/96 | |
17 Sep 1996 | RESOLUTIONS |
Resolutions
|
|
08 Sep 1996 | 288 | New director appointed | |
04 Sep 1996 | 288 | New secretary appointed | |
04 Sep 1996 | 288 | Secretary resigned | |
03 Sep 1996 | 288 | New director appointed | |
03 Sep 1996 | 288 | New director appointed | |
07 Aug 1996 | 287 | Registered office changed on 07/08/96 from: suite 46 65 london wall london EC2M 5TU | |
12 Jun 1996 | 288 | Director resigned | |
12 Jun 1996 | 288 | Director resigned | |
20 Feb 1996 | 363s | Return made up to 31/12/95; bulk list available separately | |
20 Feb 1996 | 363(288) |
Secretary'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 DocumentSecretary's particulars changed |