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AMDEL SERVICES LIMITED

Company number 04889963

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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)
02 Sep 2004 88(2)R Ad 21/08/04--------- £ si 755550@.01=7555 £ ic 25824/33379
02 Sep 2004 88(2)R Ad 21/08/04--------- £ si 2568610@.01=25686 £ ic 138/25824
27 Aug 2004 123 Nc inc already adjusted 20/08/04
27 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 395 Particulars of mortgage/charge
28 Jan 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
18 Nov 2003 88(2)R Ad 15/10/03--------- £ si 2310@.01=23 £ ic 115/138
18 Nov 2003 88(2)R Ad 15/10/03--------- £ si 2310@.01=23 £ ic 92/115
18 Nov 2003 88(2)R Ad 15/10/03--------- £ si 2100@.01=21 £ ic 71/92
18 Nov 2003 88(2)R Ad 15/10/03--------- £ si 7040@.01=70 £ ic 1/71
11 Nov 2003 123 Nc inc already adjusted 15/10/03
11 Nov 2003 122 S-div 15/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 15/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288a New director appointed
30 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2003 288b Secretary resigned
21 Sep 2003 288b Director resigned
21 Sep 2003 288a New secretary appointed;new director appointed
21 Sep 2003 288a New director appointed
21 Sep 2003 287 Registered office changed on 21/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP