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AMYCEL (UK) LIMITED

Company number 02774000

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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)
22 Jan 2010 CH01 Director's details changed for John Kidder on 16 December 2009
22 Jan 2010 CH01 Director's details changed for Ray Selle on 16 December 2009
22 Jan 2010 CH01 Director's details changed for Shah Kazemi on 16 December 2009
21 Jan 2010 AD02 Register inspection address has been changed
24 Apr 2009 AA Accounts for a small company made up to 30 September 2008
20 Jan 2009 363a Return made up to 16/12/08; full list of members
29 Mar 2008 AA Accounts for a small company made up to 30 September 2007
09 Jan 2008 363a Return made up to 16/12/07; full list of members
21 May 2007 AA Accounts for a small company made up to 30 September 2006
09 Jan 2007 363a Return made up to 16/12/06; full list of members
25 Aug 2006 AA Accounts for a small company made up to 30 September 2005
18 Jan 2006 363a Return made up to 16/12/05; full list of members
10 May 2005 AA Accounts for a small company made up to 30 September 2004
17 Feb 2005 CERT15 Certificate of reduction of issued capital
17 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2005 OC138 Reduction of iss capital and minute (oc)
23 Dec 2004 363s Return made up to 16/12/04; full list of members
02 Sep 2004 AA Accounts for a small company made up to 30 September 2003
30 Dec 2003 363s Return made up to 16/12/03; full list of members
11 Jun 2003 AA Accounts for a small company made up to 30 September 2002
20 Jan 2003 363s Return made up to 16/12/02; full list of members
26 Mar 2002 AA Accounts for a small company made up to 30 September 2001
10 Jan 2002 363s Return made up to 16/12/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 30 September 2000
07 Feb 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed