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AMIQUS LIMITED

Company number 03930954

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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 Sep 2011 TM01 Termination of appointment of Gordon Stuart as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Sep 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288b Appointment terminated secretary secretarial solutions LIMITED
13 Mar 2009 363a Return made up to 17/02/09; full list of members
17 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
15 Sep 2008 AA Full accounts made up to 30 September 2007
22 Jul 2008 288a Director appointed david michael heath logged form
22 Jul 2008 288a Director appointed gordon mckenzie stuart logged form
21 Jul 2008 288a Director appointed gordon mckenzie stuart
21 Jul 2008 288a Director appointed david michael heath
21 Jul 2008 288b Appointment terminated director martin ellison
12 Mar 2008 363a Return made up to 17/02/08; full list of members
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 21/02/2008
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
18 Dec 2007 395 Particulars of mortgage/charge
24 May 2007 AA Full accounts made up to 30 September 2006
23 Feb 2007 363a Return made up to 17/02/07; full list of members