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AMRIX LIMITED

Company number 03327119

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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)
09 Feb 2000 288a New secretary appointed;new director appointed
07 Jan 2000 288b Director resigned
17 Sep 1999 AA Full accounts made up to 28 March 1999
19 Apr 1999 363s Return made up to 04/03/99; no change of members
06 Apr 1999 288c Director's particulars changed
31 Dec 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 363s Return made up to 04/03/98; full list of members
07 Nov 1997 288a New director appointed
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1997 288a New director appointed
20 Aug 1997 88(2)R Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Secretary resigned
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New secretary appointed;new director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 287 Registered office changed on 19/08/97 from: st peter's house hartshead sheffield south yorkshire S1 2EL
09 Jul 1997 CERTNM Company name changed imco (0697) LIMITED\certificate issued on 10/07/97
04 Mar 1997 NEWINC Incorporation