AMEY 1321 LIMITED

Company number 03087100

Date	Type	Description	View / Download
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(7 pages)
28 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
30 Jan 2001	CERTNM	Company name changed amey-donelon LIMITED\certificate issued on 30/01/01	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(2 pages)
23 Aug 2000	363s	Return made up to 03/08/00; full list of members	(7 pages)
09 Aug 2000	288a	New director appointed	(3 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
17 Aug 1999	363a	Return made up to 03/08/99; full list of members	(15 pages)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
27 Jan 1999	288a	New director appointed	(10 pages)
18 Nov 1998	288a	New director appointed	(4 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Aug 1998	363a	Return made up to 03/08/98; full list of members	(12 pages)
03 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
20 Aug 1997	363a	Return made up to 03/08/97; full list of members	(8 pages)
29 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(5 pages)