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AMCO HOLDINGS LIMITED

Company number 04054569

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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)
19 Sep 2007 363s Return made up to 17/08/07; no change of members
05 Dec 2006 AA Accounts for a small company made up to 31 March 2006
15 Sep 2006 363s Return made up to 17/08/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Oct 2005 363s Return made up to 17/08/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 17/08/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Oct 2003 363s Return made up to 17/08/03; no change of members
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Sep 2002 363s Return made up to 17/08/02; no change of members
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
18 Sep 2001 363s Return made up to 17/08/01; full list of members
26 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
10 Oct 2000 CERTNM Company name changed legislator 1489 LIMITED\certificate issued on 11/10/00
06 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Sep 2000 395 Particulars of mortgage/charge
28 Sep 2000 288a New secretary appointed;new director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288b Secretary resigned;director resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 287 Registered office changed on 28/09/00 from: holland court the close norwich norfolk NR1 4DX
28 Sep 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
28 Sep 2000 88(2)R Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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