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AMARI METALS PENSION TRUSTEES LIMITED

Company number 03597813

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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)
26 Nov 2002 288c Director's particulars changed
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
26 Jul 2002 363s Return made up to 14/07/02; full list of members
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Aug 2001 363s Return made up to 14/07/01; full list of members
09 Apr 2001 287 Registered office changed on 09/04/01 from: amari house 52 high street kingston surrey KT1 1HN
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Jul 2000 363s Return made up to 14/07/00; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1999 363s Return made up to 14/07/99; full list of members
28 Apr 1999 225 Accounting reference date shortened from 31/07/99 to 31/12/98
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
10 Sep 1998 288a New director appointed
10 Sep 1998 288a New director appointed
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed
14 Jul 1998 NEWINC Incorporation