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AMULET HOTKEY LTD

Company number 02505963

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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)
20 Nov 2002 288a New director appointed
26 Oct 2002 169 £ ic 140/139 27/09/02 £ sr 1@1=1
26 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2002 169 £ sr 3@1 25/04/02
29 May 2002 MISC Re: section 394
29 May 2002 AUD Auditor's resignation
28 May 2002 363s Return made up to 25/05/02; full list of members
07 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Mar 2002 AA Full accounts made up to 30 June 2001
21 Jun 2001 363s Return made up to 25/05/01; full list of members
01 Mar 2001 AA Full accounts made up to 30 June 2000
09 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2000 288b Secretary resigned
14 Apr 2000 AUD Auditor's resignation
10 Apr 2000 AUD Auditor's resignation
03 Mar 2000 AA Accounts for a small company made up to 30 June 1999
14 Feb 2000 288a New secretary appointed
08 Jul 1999 288a New director appointed
25 Jun 1999 363s Return made up to 25/05/99; full list of members
  • 363(288) ‐ Secretary resigned
24 Jun 1999 288a New secretary appointed
02 Apr 1999 AA Accounts for a small company made up to 30 June 1998
17 Jul 1998 88(2)R Ad 30/11/97--------- £ si 43@1
17 Jul 1998 363s Return made up to 25/05/98; full list of members
05 May 1998 AA Accounts for a small company made up to 30 June 1997
11 Aug 1997 AUD Auditor's resignation