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AMMNET LIMITED

Company number 03964852

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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)
24 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Sep 2003 AA Total exemption small company accounts made up to 30 April 2002
27 Mar 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2002 AA Full accounts made up to 30 April 2001
10 Aug 2001 363s Return made up to 31/03/01; full list of members
13 Jul 2001 88(2)R Ad 05/04/01--------- £ si 100000@.5=50000 £ ic 100001/150001
25 Apr 2000 MEM/ARTS Memorandum and Articles of Association
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Apr 2000 288a New director appointed
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Secretary resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
13 Apr 2000 88(2)R Ad 05/04/00--------- £ si 200000@.5=100000 £ ic 1/100001
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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13 Apr 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
13 Apr 2000 288a New secretary appointed
13 Apr 2000 288a New director appointed
31 Mar 2000 NEWINC Incorporation