AMSPAC LIMITED

Company number 04619342

Date	Type	Description	View / Download
01 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
01 Dec 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
23 Dec 2004	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Oct 2004	363s	Return made up to 17/12/03; full list of members; amend	(12 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: brenchley house, 75-77 high street, sittingbourne kent ME10 4AW	(1 page)
13 Feb 2004	363s	Return made up to 17/12/03; full list of members	(6 pages)
02 Feb 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 2@1=2 £ ic 100/102	(2 pages)
17 Dec 2002	NEWINC	Incorporation	(16 pages)

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