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AMICUS ITS LIMITED

Company number 03879859

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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)
20 Jun 2003 395 Particulars of mortgage/charge
20 Jun 2003 395 Particulars of mortgage/charge
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
03 Jan 2003 CERTNM Company name changed world class international techno logy LIMITED\certificate issued on 03/01/03
23 Oct 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Sep 2002 288a New director appointed
11 Jun 2002 AA Full accounts made up to 31 December 2001
09 May 2002 155(6)a Declaration of assistance for shares acquisition
26 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2001 288a New director appointed
27 Dec 2001 363s Return made up to 18/11/01; full list of members
14 Sep 2001 AA Full accounts made up to 31 December 2000