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AMI CORPORATIONS LTD

Company number 03308990

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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)
30 Jan 2006 363s Return made up to 28/01/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
07 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2004 AA Full accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 395 Particulars of mortgage/charge
02 Apr 2003 363s Return made up to 28/01/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 28/01/02; full list of members
27 Dec 2001 395 Particulars of mortgage/charge
14 Dec 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 363s Return made up to 28/01/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Full accounts made up to 31 December 1998
06 May 1999 CERTNM Company name changed ukai fuels LIMITED\certificate issued on 07/05/99
26 Feb 1999 363s Return made up to 28/01/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 December 1997
19 Nov 1998 CERTNM Company name changed g I c (ukai) LIMITED\certificate issued on 20/11/98
11 Feb 1998 363s Return made up to 28/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Nov 1997 88(2)R Ad 26/09/97--------- £ si 20000@1=20000 £ ic 2/20002
02 Nov 1997 123 £ nc 1000/25000 26/09/97
18 Jul 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97