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AMCRISP LIMITED

Company number 03786751

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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)
31 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jun 2004 363s Return made up to 07/06/04; full list of members
23 Jan 2004 AA Full accounts made up to 31 December 2002
21 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
15 Jun 2003 363a Return made up to 07/06/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
27 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 288b Director resigned
09 Jul 2002 AA Full accounts made up to 31 December 2000
18 Jun 2002 363a Return made up to 07/06/02; no change of members
18 Jun 2002 288c Director's particulars changed
30 May 2002 288b Director resigned
21 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
25 Jun 2001 363a Return made up to 07/06/01; full list of members
25 Jun 2001 88(2)R Ad 17/06/99--------- eur si 9980@.1
03 Nov 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 363s Return made up to 07/06/00; full list of members
14 Jun 2000 288a New secretary appointed
14 Jun 2000 288b Secretary resigned
13 Jun 2000 395 Particulars of mortgage/charge
13 Jun 2000 395 Particulars of mortgage/charge
17 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99