AMINO COMMUNICATIONS LIMITED

Company number 03490180

Date	Type	Description	View / Download
25 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
15 May 2003	288b	Director resigned	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: longstanton house woodside longstanton cambridgeshire CB4 5BU	(1 page)
22 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
26 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
11 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: 79 knightsbridge london SW1X 7RB	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
17 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)
01 Feb 2001	363s	Return made up to 08/01/01; full list of members	(7 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	AAMD	Amended accounts made up to 31 December 1999	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next