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AMETHYST LEASING (PROPERTIES) LIMITED

Company number 04246934

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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 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2002 395 Particulars of mortgage/charge
20 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
30 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 AA Full accounts made up to 30 March 2002
07 Aug 2002 363s Return made up to 05/07/02; full list of members
25 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 395 Particulars of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 288a New director appointed
30 Aug 2001 288a New director appointed