AMIKON INVESTMENT LIMITED

Company number 03284974

Date	Type	Description	View / Download
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
08 Mar 2000	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
08 Mar 2000	51	Application for reregistration from UNLTD to LTD	(1 page)
08 Mar 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
08 Mar 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
07 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
29 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)
29 Oct 1998	287	Registered office changed on 29/10/98 from: 13 prince of wales terrace london W8 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
15 May 1998	288a	New director appointed	(2 pages)
13 May 1998	CERTNM	Company name changed deckoff trading uk\certificate issued on 14/05/98	(2 pages)
01 Dec 1997	363s	Return made up to 28/11/97; full list of members	(6 pages)
08 May 1997	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	287	Registered office changed on 04/12/96 from: city cloisters 188/196 old street london EC1V 9FR	(1 page)
04 Dec 1996	288a	New secretary appointed	(2 pages)
04 Dec 1996	288b	Secretary resigned	(1 page)