Advanced company searchLink opens in new window

AMETHYST CORPORATE FINANCE LIMITED

Company number 04178346

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2005 AA Full accounts made up to 31 August 2005
23 Mar 2005 363s Return made up to 13/03/05; full list of members
12 Jan 2005 AA Full accounts made up to 31 August 2004
01 Jul 2004 353 Location of register of members
10 Jun 2004 288c Director's particulars changed
19 Mar 2004 363s Return made up to 13/03/04; full list of members
14 Feb 2004 123 Nc inc already adjusted 14/01/04
05 Feb 2004 MEM/ARTS Memorandum and Articles of Association
05 Feb 2004 88(2)R Ad 14/01/04--------- £ si 1500@1=1500 £ ic 75000/76500
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003 AA Full accounts made up to 31 August 2003
06 Apr 2003 363s Return made up to 13/03/03; full list of members
12 Dec 2002 AA Full accounts made up to 31 August 2002
17 May 2002 MEM/ARTS Memorandum and Articles of Association
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 123 £ nc 100000/125000 05/04/02
11 Apr 2002 88(2)R Ad 05/04/02--------- £ si 25000@1=25000 £ ic 50000/75000
05 Apr 2002 363s Return made up to 13/03/02; full list of members
11 Jan 2002 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed;new director appointed
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned