AMITEX LED LIGHTING COMPANY LIMITED

Company number 04678268

Date	Type	Description	View / Download
22 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
21 Dec 2011	SH02	Sub-division of shares on 8 December 2011	(5 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision and reissue of share certificates 08/12/2011	(1 page)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
26 Sep 2011	AD01	Registered office address changed from 2 Burncliffe West End Hexham Northumberland NE46 3DD on 26 September 2011	(1 page)
17 Aug 2011	CERTNM	Company name changed amitex interiors LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-08-04	(2 pages)
17 Aug 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(3 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
30 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Mr Alan Morton on 29 March 2010	(2 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 May 2009	288b	Appointment terminated secretary kim morton	(1 page)
27 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from the arches corbridge business centre tinklers bank corbridge northumberland NE45 5SB	(1 page)
04 Sep 2008	353	Location of register of members	(1 page)
03 Sep 2008	288c	Director's change of particulars / alan morton / 03/09/2008	(2 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
27 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
23 Jan 2008	353	Location of register of members	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: byways the stanners corbridge northumberland NE45 5BA	(1 page)
23 Jan 2008	225	Accounting reference date shortened from 04/04/08 to 31/03/08	(1 page)
13 Sep 2007	AA	Total exemption small company accounts made up to 4 April 2007	(7 pages)

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