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AMOJA LIMITED

Company number 03056429

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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)
22 Feb 2005 288b Director resigned
25 Jan 2005 AUD Auditor's resignation
22 Jun 2004 363s Return made up to 15/05/04; full list of members
10 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2003 MEM/ARTS Memorandum and Articles of Association
05 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 363s Return made up to 15/05/03; full list of members
14 Nov 2002 AA Accounts made up to 30 June 2002
04 Sep 2002 363s Return made up to 15/05/02; full list of members
15 May 2002 288c Director's particulars changed
25 Oct 2001 AA Accounts made up to 30 June 2001
23 May 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 AA Accounts for a small company made up to 30 June 2000
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 88(2)R Ad 20/10/00--------- ff si 75000000@.01=750000 ff ic 0/750000
07 Nov 2000 123 Nc inc already adjusted 20/10/00
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions