AMELTRADE LIMITED

Company number 04016765

Date	Type	Description	View / Download
16 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2002	AA	Accounts for a dormant company made up to 30 September 2002	(3 pages)
06 Jul 2002	363a	Return made up to 10/05/02; full list of members	(6 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	AA	Accounts for a dormant company made up to 30 September 2001	(3 pages)
21 Feb 2002	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
22 Jun 2001	363a	Return made up to 19/06/01; full list of members	(6 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New secretary appointed;new director appointed	(3 pages)
25 Jan 2001	288a	New director appointed	(3 pages)
25 Jan 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 6-8 underwood street london N1 7JQ	(1 page)
19 Jun 2000	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3