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AMIX CONCRETE CO LTD

Company number 04191484

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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)
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 123 £ nc 100/115 30/11/04
08 Jun 2005 169 £ ic 115/100 13/03/05 £ sr 15@1=15
23 May 2005 363s Return made up to 06/03/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 363s Return made up to 02/04/04; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Jul 2003 363s Return made up to 02/04/03; full list of members
22 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Sep 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
01 Jun 2002 363s Return made up to 02/04/02; full list of members
15 May 2001 288a New director appointed
15 May 2001 288a New secretary appointed
15 May 2001 88(2)R Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
02 Apr 2001 NEWINC Incorporation