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AMCANU LTD

Company number 04421189

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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)
24 Apr 2006 363a Return made up to 19/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Aug 2005 363a Return made up to 19/04/05; full list of members
20 Dec 2004 288c Secretary's particulars changed;director's particulars changed
06 Dec 2004 AA Accounts for a small company made up to 30 April 2004
24 May 2004 363s Return made up to 19/04/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 30 April 2003
28 Oct 2003 88(2)R Ad 31/05/02--------- £ si 20000@1
28 Oct 2003 123 Nc inc already adjusted 31/05/02
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2003 395 Particulars of mortgage/charge
09 May 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2002 287 Registered office changed on 15/06/02 from: 16 churchill way cardiff CF10 2DX
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288b Director resigned
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New secretary appointed;new director appointed
01 Jun 2002 MEM/ARTS Memorandum and Articles of Association
22 May 2002 CERTNM Company name changed ultratheme LIMITED\certificate issued on 22/05/02
19 Apr 2002 NEWINC Incorporation