AMICUS LEASING LIMITED

Company number 03216904

Date	Type	Description	View / Download
29 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Jul 2000	288c	Secretary's particulars changed	(1 page)
29 Jun 2000	363s	Return made up to 26/06/00; full list of members	(6 pages)
07 Oct 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
07 Oct 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
04 Jul 1999	363s	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
10 May 1999	88(2)R	Ad 28/04/99--------- £ si 90@1=90 £ ic 10/100	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288c	Secretary's particulars changed	(1 page)
05 Feb 1999	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
21 Jul 1998	363s	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
03 Jul 1998	CERTNM	Company name changed norton folgate holdings group li mited\certificate issued on 06/07/98	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1998	123	£ nc 100000/1000000 04/06/98	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: amwell house, 19 amwell street hoddesdon hertfordshire EN11 8TS	(1 page)
15 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1997	(2 pages)
28 Jul 1997	363s	Return made up to 26/06/97; full list of members	(6 pages)
12 Jun 1997	225	Accounting reference date shortened from 30/06/97 to 31/05/97	(1 page)
02 Jul 1996	288	Secretary resigned	(1 page)
26 Jun 1996	NEWINC	Incorporation	(14 pages)

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