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AMFAX (U.K.) LIMITED

Company number 03019277

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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 Nov 2006 AA Accounts for a small company made up to 31 January 2006
30 Mar 2006 363a Return made up to 07/02/06; full list of members
30 Aug 2005 AA Accounts for a small company made up to 31 January 2005
16 Mar 2005 363s Return made up to 07/02/05; full list of members
07 Jul 2004 AA Accounts for a small company made up to 31 January 2004
23 Mar 2004 363s Return made up to 07/02/04; full list of members
18 Jun 2003 AA Accounts for a small company made up to 31 January 2003
04 Apr 2003 363s Return made up to 07/02/03; full list of members
29 Oct 2002 AA Accounts for a small company made up to 31 January 2002
16 May 2002 395 Particulars of mortgage/charge
07 Mar 2002 363s Return made up to 07/02/02; full list of members
14 Sep 2001 AA Accounts for a dormant company made up to 31 January 2001
04 Apr 2001 88(2)R Ad 15/03/01--------- £ si 3000@1=3000 £ ic 18000000/18003000
04 Apr 2001 363s Return made up to 07/02/01; full list of members
04 Apr 2001 88(3) Particulars of contract relating to shares
04 Apr 2001 88(2)R Ad 01/02/01--------- £ si 17999900@1=17999900 £ ic 100/18000000
15 Mar 2001 123 Nc inc already adjusted 01/02/01
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Feb 2001 225 Accounting reference date shortened from 28/02/01 to 31/01/01
23 Jun 2000 AA Full accounts made up to 28 February 2000
14 Mar 2000 363s Return made up to 07/02/00; full list of members
16 Aug 1999 AA Accounts for a dormant company made up to 28 February 1999
22 Feb 1999 363s Return made up to 07/02/99; full list of members
  • 363(287) ‐ Registered office changed on 22/02/99
18 Sep 1998 AA Accounts for a dormant company made up to 28 February 1998