AMITEL HOLDINGS LIMITED

Company number 04314440

Date	Type	Description	View / Download
20 Apr 2004	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Jun 2003	4.20	Statement of affairs	(6 pages)
25 Jun 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jun 2003	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2003	287	Registered office changed on 05/06/03 from: 3 sheldon square london W2 6PS	(1 page)
27 Jan 2003	288c	Secretary's particulars changed	(1 page)
16 Jan 2003	287	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1B 4JH	(1 page)
05 Nov 2002	363a	Return made up to 31/10/02; full list of members	(6 pages)
18 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	288a	New director appointed	(2 pages)
08 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
08 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 10498@1=10498 £ ic 2/10500	(2 pages)
08 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288b	Secretary resigned	(1 page)
31 Oct 2001	NEWINC	Incorporation	(17 pages)