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AMERICANA INTERNATIONAL LIMITED

Company number 03600289

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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)
06 Sep 1999 363s Return made up to 17/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Aug 1999 288a New secretary appointed
26 Apr 1999 395 Particulars of mortgage/charge
08 Dec 1998 88(3) Particulars of contract relating to shares
08 Dec 1998 88(2)P Ad 31/08/98--------- £ si 900@1=900 £ ic 100/1000
04 Nov 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07/99 to 31/12/99
23 Oct 1998 CERTNM Company name changed westworld clothing company limit ed\certificate issued on 26/10/98
24 Sep 1998 288a New director appointed
24 Sep 1998 288a New secretary appointed
24 Sep 1998 88(2)R Ad 17/07/98--------- £ si 99@1=99 £ ic 1/100
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1998 123 £ nc 100/1000 01/09/98
18 Sep 1998 288a New director appointed
18 Sep 1998 288a New director appointed
26 Jul 1998 288b Secretary resigned
26 Jul 1998 288b Director resigned
17 Jul 1998 NEWINC Incorporation