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AMCROFT LIMITED

Company number 04100566

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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 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
06 Mar 2001 288b Secretary resigned
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Director resigned
15 Feb 2001 288a New director appointed
31 Jan 2001 287 Registered office changed on 31/01/01 from: 15 new bridge street london EC4V 6AU
31 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
31 Jan 2001 88(2)R Ad 23/01/01--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 2000 NEWINC Incorporation