AMVIC U.K. LIMITED

Company number 02379643

Date	Type	Description	View / Download
20 May 1991	363x	Return made up to 04/05/91; full list of members	(6 pages)
24 Jan 1991	AA	Full accounts made up to 31 December 1989	(13 pages)
14 Jan 1991	363	Return made up to 02/11/90; full list of members	(4 pages)
15 Oct 1990	242	Delivery of annual acc. Ext. By 3 mths to 31/12/89	(1 page)
21 Dec 1989	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
11 Jul 1989	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jul 1989	224	Accounting reference date notified as 30/06	(1 page)
07 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
07 Jul 1989	88(2)R	Wd 03/07/89 ad 20/06/89--------- £ si 1049998@1=1049998 £ ic 2/1050000	(2 pages)
12 Jun 1989	288	Director resigned;new director appointed	(2 pages)
12 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Jun 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(16 pages)
08 Jun 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jun 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jun 1989	123	£ nc 100/3000000	(1 page)
05 Jun 1989	CERTNM	Company name changed legibus 1375 LIMITED\certificate issued on 06/06/89 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
05 Jun 1989	CERTNM	Company name changed\certificate issued on 05/06/89	(3 pages)
04 May 1989	NEWINC	Incorporation	(22 pages)

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