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AMERCIT (UK) LIMITED

Company number 04494676

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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)
07 Aug 2003 288a New director appointed
05 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
11 Mar 2003 288a New secretary appointed
27 Feb 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
21 Feb 2003 288b Secretary resigned
05 Sep 2002 288b Director resigned
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
16 Aug 2002 288a New secretary appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288b Secretary resigned;director resigned
07 Aug 2002 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 DocumentResolutions
07 Aug 2002 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 DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
25 Jul 2002 NEWINC Incorporation