AMIMED DIRECT LIMITED

Company number 03013405

Date	Type	Description	View / Download
12 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
22 Feb 2000	363a	Return made up to 24/01/00; full list of members	(6 pages)
21 Feb 2000	88(2)R	Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
10 Aug 1999	288c	Secretary's particulars changed	(1 page)
10 Aug 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	363a	Return made up to 24/01/99; no change of members	(5 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
20 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	363a	Return made up to 24/01/98; no change of members	(5 pages)
02 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
25 Mar 1997	363s	Return made up to 24/01/97; full list of members	(5 pages)
05 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/11/96	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/11/96	(1 page)
05 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
05 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/11/96	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/11/96	(1 page)
09 Apr 1996	363s	Return made up to 24/01/96; full list of members	(7 pages)
27 Jan 1995	287	Registered office changed on 27/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP 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
27 Jan 1995	288	Secretary resigned;new secretary appointed;director 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 Document
27 Jan 1995	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 Document
24 Jan 1995	NEWINC	Incorporation	(13 pages)