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AMDALE LIMITED

Company number 02263063

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Mar 1994 287 Registered office changed on 13/03/94 from: unit 6 culverin square limerline road portsmouth hampshire PO3 5BJ
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Request DocumentRegistered office changed on 13/03/94 from: unit 6 culverin square limerline road portsmouth hampshire PO3 5BJ
14 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Feb 1994 287 Registered office changed on 09/02/94 from: unit 11 venture line limberline rd hilsea portsmouth
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Request DocumentRegistered office changed on 09/02/94 from: unit 11 venture line limberline rd hilsea portsmouth
19 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
21 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
28 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
21 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/02/93
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Request DocumentReturn made up to 31/12/92; full list of members
02 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
24 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
17 Jun 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
08 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 May 1991 287 Registered office changed on 08/05/91 from: 6 siskin grove waterlooville hants PO7 8HW
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Request DocumentRegistered office changed on 08/05/91 from: 6 siskin grove waterlooville hants PO7 8HW
08 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Sep 1990 225(1) Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04
13 Sep 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
24 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05