AMICORP (UK) SECRETARIES LIMITED

Company number 04194501

Date	Type	Description	View / Download
28 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
14 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
11 May 2003	288a	New director appointed	(2 pages)
04 May 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
12 Dec 2002	288b	Director resigned	(1 page)
16 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
13 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 2002	363s	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Mar 2002	288c	Director's particulars changed	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 2001	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
06 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
06 Jul 2001	88(2)R	Ad 04/04/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	NEWINC	Incorporation	(11 pages)