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AMEY LUL LIMITED

Company number 04312593

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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)
19 Sep 2002 288b Director resigned
25 Apr 2002 287 Registered office changed on 25/04/02 from: cloth hall court infirmary street leeds LS1 2JB
25 Apr 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288b Director resigned
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New secretary appointed
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 CERTNM Company name changed ever 1652 LIMITED\certificate issued on 05/04/02
29 Oct 2001 NEWINC Incorporation