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AMRON ARCHITECTURAL LIMITED

Company number 04526406

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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)
29 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/03
07 Nov 2002 88(2)R Ad 11/09/02--------- £ si 98@1=98 £ ic 2/100
13 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2002 123 £ nc 1000/100000 05/09/02
13 Sep 2002 288a New secretary appointed;new director appointed
13 Sep 2002 288a New director appointed
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288b Director resigned
04 Sep 2002 NEWINC Incorporation