AMITEL LIMITED

Company number 02992824

Date	Type	Description	View / Download
20 Jan 2004	287	Registered office changed on 20/01/04 from: 48 langham street london W1W 7AY	(1 page)
16 Dec 2003	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2003	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Jun 2003	4.20	Statement of affairs	(6 pages)
25 Jun 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jun 2003	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2003	287	Registered office changed on 05/06/03 from: 3 sheldon square london W2 6PS	(1 page)
27 Jan 2003	288c	Secretary's particulars changed	(1 page)
16 Jan 2003	287	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1B 4JH	(1 page)
27 Nov 2002	363a	Return made up to 21/11/02; full list of members	(6 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
18 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2002	MA	Memorandum and Articles of Association	(14 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Waive art 8 of arts 28/12/01	(1 page)
16 Nov 2001	363s	Return made up to 21/11/01; full list of members	(6 pages)
16 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	287	Registered office changed on 08/11/01 from: 21 cork street london W1X 1HB	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2001	MA	Memorandum and Articles of Association	(14 pages)