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AMETHYST PURCHASING SERVICES LIMITED

Company number 04521097

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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)
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003 123 £ nc 1000/1000000 24/06/03
19 Jun 2003 CERTNM Company name changed JUNCTION8 LIMITED\certificate issued on 19/06/03
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 287 Registered office changed on 16/12/02 from: cloth hall court infirmary street leeds LS1 2JB
16 Dec 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
05 Dec 2002 CERTNM Company name changed ever 1895 LIMITED\certificate issued on 05/12/02
29 Aug 2002 NEWINC Incorporation