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AMETHYST MOTOR COMPANY LIMITED

Company number 03266448

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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)
14 Dec 2000 395 Particulars of mortgage/charge
26 Oct 2000 363s Return made up to 21/10/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
09 Dec 1999 363s Return made up to 21/10/99; full list of members
06 Apr 1999 AA Full accounts made up to 31 May 1998
06 Apr 1999 AA Full accounts made up to 31 May 1997
17 Mar 1999 395 Particulars of mortgage/charge
11 Feb 1999 88(2)R Ad 14/01/99--------- £ si 300000@1=300000 £ ic 250002/550002
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Feb 1999 123 £ nc 301000/1000000 14/01/99
25 Jan 1999 363a Return made up to 17/10/98; full list of members
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned
19 Jan 1999 288a New secretary appointed;new director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 88(2)R Ad 26/03/98--------- £ si 250000@1=250000 £ ic 2/250002
30 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1998 123 £ nc 1000/301000 26/03/98
20 May 1998 225 Accounting reference date shortened from 31/10/97 to 31/05/97
24 Apr 1998 287 Registered office changed on 24/04/98 from: 160 aztec west almondsbury bristol BS12 4TU
26 Feb 1998 395 Particulars of mortgage/charge
26 Feb 1998 395 Particulars of mortgage/charge
11 Jan 1998 363s Return made up to 17/10/97; full list of members
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288b Director resigned