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PARATUS AMC LIMITED

Company number 03489004

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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 Aug 2003 AUD Auditor's resignation
07 Aug 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 288b Director resigned
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
17 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 288a New director appointed
18 Dec 2002 395 Particulars of mortgage/charge
29 Nov 2002 288b Director resigned
18 Oct 2002 288c Secretary's particulars changed
25 Sep 2002 288a New director appointed
13 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 288c Director's particulars changed
27 Jun 2002 403b Declaration of mortgage charge released/ceased
27 May 2002 395 Particulars of mortgage/charge
26 Apr 2002 288c Director's particulars changed
24 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed
21 Jan 2002 363s Return made up to 06/01/02; full list of members
07 Nov 2001 288a New director appointed
29 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ D-r ad ac apr-re el aud 16/10/01
29 Oct 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 288b Secretary resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 288b Director resigned