- Company Overview for AMADOR LIMITED (02412972)
- Filing history for AMADOR LIMITED (02412972)
- People for AMADOR LIMITED (02412972)
- Charges for AMADOR LIMITED (02412972)
- Insolvency for AMADOR LIMITED (02412972)
- More for AMADOR LIMITED (02412972)
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) |
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28 Jun 1996 | 288 | Secretary resigned | |
18 Jun 1996 | AUD | Auditor's resignation | |
21 Mar 1996 | 287 | Registered office changed on 21/03/96 from: multi-media house lloyds court manor royal crawley west sussex RU10 2PT | |
06 Dec 1995 | AA | Full accounts made up to 31 December 1994 | |
24 Aug 1995 | 363s | Return made up to 11/08/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Oct 1994 | AA | Full accounts made up to 31 December 1993 | |
16 Aug 1994 | 363s |
Return made up to 11/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 11/08/94; full list of members |
08 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jul 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Jun 1994 | CERTNM | Company name changed montrachet LIMITED\certificate issued on 27/06/94 | |
11 Dec 1993 | 287 |
Registered office changed on 11/12/93 from: griffin house 135 high street crawley west sussex RH10 1DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 11/12/93 from: griffin house 135 high street crawley west sussex RH10 1DQ |
23 Aug 1993 | 363s |
Return made up to 11/08/93; full list of members
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|
Request DocumentReturn made up to 11/08/93; full list of members |
23 Aug 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
23 Aug 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
19 Jul 1993 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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|
Request DocumentAccounting reference date extended from 31/07 to 31/12 |
22 Apr 1993 | AA | Accounts for a small company made up to 31 July 1992 | |
25 Mar 1993 | 287 |
Registered office changed on 25/03/93 from: 20 black friars lane london EC4V 6UD
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|
Request DocumentRegistered office changed on 25/03/93 from: 20 black friars lane london EC4V 6UD |
12 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Oct 1992 | 363a |
Return made up to 31/07/92; no change of members
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|
Request DocumentReturn made up to 31/07/92; no change of members |
22 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Aug 1992 | AA |
Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991 |
17 Jan 1992 | 287 |
Registered office changed on 17/01/92 from: suffolk house college road croydon surrey CR9 1DR
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Request DocumentRegistered office changed on 17/01/92 from: suffolk house college road croydon surrey CR9 1DR |
06 Dec 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |