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AMAZON INDUSTRY LIMITED

Company number 03146914

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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)
27 Jan 2003 363s Return made up to 02/01/03; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Jan 2002 363s Return made up to 02/01/02; full list of members
28 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Jul 2001 288a New secretary appointed
19 Jan 2001 AA Accounts for a small company made up to 31 March 2000
09 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(288) ‐ Secretary resigned
09 Jan 2001 288a New secretary appointed
26 Apr 2000 88(2)R Ad 24/03/00--------- £ si 20@1=20 £ ic 80/100
26 Apr 2000 88(2)R Ad 24/03/00--------- £ si 79@1=79 £ ic 1/80
26 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 2000 123 Nc inc already adjusted 24/03/00
26 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 AA Accounts for a small company made up to 31 March 1999
09 Feb 1999 363s Return made up to 16/01/99; full list of members
05 Aug 1998 AA Accounts for a small company made up to 31 March 1998
19 Jan 1998 363s Return made up to 16/01/98; no change of members
09 Sep 1997 AA Accounts for a small company made up to 31 March 1997
28 Feb 1997 363s Return made up to 16/01/97; full list of members
13 Sep 1996 225(1) Accounting reference date extended from 31/01 to 31/03
25 Jul 1996 288 New secretary appointed
25 Jul 1996 288 New director appointed
14 Jul 1996 287 Registered office changed on 14/07/96 from: nationwide company services LTD kemp house 152/160 city road london EC1V 2NP
14 Jul 1996 288 Secretary resigned