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AMASTAR LIMITED

Company number 04586946

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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)
23 Jul 2004 88(2)R Ad 16/07/04-19/07/04 £ si 1@1=1 £ ic 22/23
06 Jul 2004 88(2)R Ad 25/06/04-30/06/04 £ si 2@1=2 £ ic 20/22
10 Jun 2004 287 Registered office changed on 10/06/04 from: 5 newcomen road bedworth warwickshire CU12 0EN
10 Mar 2004 88(2)R Ad 27/02/04-03/03/04 £ si 1@1=1 £ ic 19/20
19 Jan 2004 363s Return made up to 11/11/03; full list of members
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 4@1=4 £ ic 15/19
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 14@1=14 £ ic 1/15
16 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
05 Dec 2002 287 Registered office changed on 05/12/02 from: 1A bearton green hitchen hertfordshire SG5 1UN
11 Nov 2002 NEWINC Incorporation