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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)
06 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
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