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AMIGO INTERNATIONAL LIMITED

Company number 02393728

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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)
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
01 May 2001 363s Return made up to 26/04/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 May 2000 363s Return made up to 26/04/00; full list of members
16 Sep 1999 288b Director resigned
16 Jun 1999 AA Accounts for a small company made up to 31 December 1998
19 May 1999 363s Return made up to 26/04/99; full list of members
19 May 1999 363(288) Director'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 DocumentDirector's particulars changed
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
24 May 1998 363s Return made up to 26/04/98; full list of members
24 May 1998 363(288) Director'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 DocumentDirector's particulars changed
24 May 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 May 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
17 Mar 1998 288b Secretary resigned
17 Mar 1998 288a New secretary appointed
16 Mar 1998 AUD Auditor's resignation
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288a New secretary appointed
19 Nov 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
07 Nov 1997 395 Particulars of mortgage/charge
09 Sep 1997 287 Registered office changed on 09/09/97 from: 73 collier street kings cross london N1 9JU
19 May 1997 288b Secretary resigned
19 May 1997 288a New secretary appointed
19 May 1997 363a Return made up to 26/04/97; no change of members