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AMERONE LIMITED

Company number 03085919

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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)
28 Aug 1998	363s	Return made up to 31/07/98; full list of members	View PDF Return made up to 31/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 10 pages (10 pages)
29 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 1997	88(2)	Ad 09/09/97--------- £ si 100@1=100 £ ic 250102/250202	View PDF Ad 09/09/97--------- £ si 100@1=100 £ ic 250102/250202 - link opens in a new window - 2 pages (2 pages)
15 Oct 1997	88(2)	Ad 09/09/97--------- £ si 100@1=100 £ ic 250002/250102	View PDF Ad 09/09/97--------- £ si 100@1=100 £ ic 250002/250102 - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	363s	Return made up to 31/07/97; full list of members	View PDF Return made up to 31/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1996	225	Accounting reference date extended from 31/07/96 to 31/10/96	View PDF Accounting reference date extended from 31/07/96 to 31/10/96 - link opens in a new window - 1 page (1 page)
30 Jul 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 31/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
10 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
21 Dec 1995	88(2)O	Ad 03/11/95--------- £ si 250000@1	View PDF Ad 03/11/95--------- £ si 250000@1 - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 1995	88(2)P	Ad 03/11/95--------- £ si 250000@1=250000 £ ic 2/250002	View PDF Ad 03/11/95--------- £ si 250000@1=250000 £ ic 2/250002 - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
28 Nov 1995	123	£ nc 1000000/1250000 03/11/95	View PDF £ nc 1000000/1250000 03/11/95 - link opens in a new window - 1 page (1 page)
08 Nov 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 DocumentNew director appointed
10 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
04 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	123	£ nc 100/1000000 21/08/95	View PDF £ nc 100/1000000 21/08/95 - link opens in a new window - 1 page (1 page)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 04/09/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)

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