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AMCA LIMITED

Company number 03522597

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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)
29 Mar 2007 363a Return made up to 05/03/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 357A great western street rusholme manchester M14 4AH
19 Dec 2006 AUD Auditor's resignation
02 Dec 2006 395 Particulars of mortgage/charge
24 Nov 2006 288b Director resigned
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: 314 regents park road finchley london N3 2LT
24 Nov 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 363s Return made up to 05/03/06; full list of members
19 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deb mort & guarantee 30/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 155(6)a Declaration of assistance for shares acquisition
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
12 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 AA Full accounts made up to 31 October 2004
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
07 Mar 2005 363s Return made up to 05/03/05; full list of members
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288b Secretary resigned;director resigned