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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)
01 May 1997 AA Full accounts made up to 30 June 1996
07 Mar 1997 AA Full accounts made up to 30 June 1995
04 Mar 1997 288c Director's particulars changed
24 Jun 1996 288 New director appointed
20 Jun 1996 288 Director resigned
01 May 1996 363s Return made up to 26/04/96; full list of members
02 Apr 1996 244 Delivery ext'd 3 mth 30/06/95
01 May 1995 AA Full accounts made up to 30 June 1994
27 Apr 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 88(2)R Ad 09/05/94--------- £ si 40442@1=40442 £ ic 200000/240442
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/05/94--------- £ si 40442@1=40442 £ ic 200000/240442
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
25 Apr 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Jun 1993 363s Return made up to 30/04/93; change of members
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Request DocumentReturn made up to 30/04/93; change of members
07 Jun 1993 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
07 Jun 1993 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
07 Jun 1993 363(287) Registered office changed on 07/06/93
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Request DocumentRegistered office changed on 07/06/93
11 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1993 88(2)R Ad 30/11/92--------- £ si 199998@1=199998 £ ic 2/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/92--------- £ si 199998@1=199998 £ ic 2/200000