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AMUSEMENTS INVESTMENTS LIMITED

Company number 02824794

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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)
14 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
02 Sep 1993 287 Registered office changed on 02/09/93 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 02/09/93 from: five chancery lane clifford's inn london EC4A 1BU
23 Aug 1993 CERTNM Company name changed burginhall 708 LIMITED\certificate issued on 24/08/93
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Request DocumentCompany name changed burginhall 708 LIMITED\certificate issued on 24/08/93
07 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation