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AMUK ESTATE LIMITED

Company number 04599786

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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)
09 Nov 2004 288c Secretary's particulars changed
29 Jul 2004 AA Full accounts made up to 30 June 2003
27 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
14 Dec 2003 363s Return made up to 25/11/03; full list of members
08 Sep 2003 SA Statement of affairs
08 Sep 2003 88(2)R Ad 27/06/03--------- £ si 201098@1=201098 £ ic 1/201099
09 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 123 £ nc 100/201100 27/06/03
28 Jun 2003 400 Particulars of property mortgage/charge
15 Jun 2003 288c Director's particulars changed
22 Apr 2003 225 Accounting reference date extended from 20/06/03 to 30/06/03
06 Mar 2003 225 Accounting reference date shortened from 30/11/03 to 20/06/03
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288b Director resigned
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New secretary appointed
28 Feb 2003 CERTNM Company name changed no.505 Leicester LIMITED\certificate issued on 28/02/03
25 Nov 2002 NEWINC Incorporation