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AMICREST HOLDINGS LIMITED

Company number 02835415

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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)
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Sep 1993 288 New director appointed
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02 Sep 1993 288 Director resigned
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02 Sep 1993 288 Director resigned
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02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 CERTNM Company name changed johnson fry S44 PLC\certificate issued on 24/08/93
13 Jul 1993 NEWINC Incorporation