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AMACON LIMITED

Company number 02762782

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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)
03 Apr 1995 225(1) Accounting reference date extended from 31/03 to 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 06/11/94; full list of members
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Request DocumentReturn made up to 06/11/94; full list of members
13 Sep 1994 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1994 123 £ nc 1000/100000 24/08/94
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Request Document£ nc 1000/100000 24/08/94
08 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 363s Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
23 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 287 Registered office changed on 16/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 16/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
06 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation