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AMATHUS INVESTMENTS LIMITED

Company number 03542915

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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 Nov 2000 395 Particulars of mortgage/charge
15 May 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 395 Particulars of mortgage/charge
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
03 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
29 Dec 1999 395 Particulars of mortgage/charge
14 May 1999 288b Director resigned
11 May 1999 363s Return made up to 08/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/99; full list of members
08 Oct 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
04 Aug 1998 288a New director appointed
03 Aug 1998 88(2)R Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100
06 May 1998 288b Secretary resigned
06 May 1998 288b Director resigned
06 May 1998 288a New director appointed
06 May 1998 288a New secretary appointed
08 Apr 1998 NEWINC Incorporation