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AMLINGS LIMITED

Company number 03481279

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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)
07 Nov 2001 288b Secretary resigned
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
04 Aug 2001 395 Particulars of mortgage/charge
07 Feb 2001 363s Return made up to 15/12/00; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 AA Full accounts made up to 31 December 1998
07 Jan 2000 363s Return made up to 15/12/99; full list of members
07 Jan 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Feb 1999 363s Return made up to 15/12/98; full list of members
20 May 1998 88(2)R Ad 01/04/98--------- £ si 1099999@1=1099999 £ ic 900001/2000000
06 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1998 123 £ nc 1000000/2000000 01/04/98
16 Mar 1998 88(2)R Ad 11/03/98--------- £ si 555000@1=555000 £ ic 345001/900001
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1998 123 £ nc 500000/1000000 11/03/98
25 Jan 1998 88(2)R Ad 15/12/97--------- £ si 345000@1=345000 £ ic 1/345001
06 Jan 1998 288a New director appointed
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Request DocumentNew director appointed
06 Jan 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1998 288b Director resigned
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Request DocumentDirector resigned
06 Jan 1998 288b Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1998 287 Registered office changed on 06/01/98 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 06/01/98 from: 12 york place leeds LS1 2DS
15 Dec 1997 NEWINC Incorporation