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AMCORE LIMITED

Company number 04975127

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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)
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 28/02/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 28/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 28/02/06; full list of members
04 Nov 2005 363a Return made up to 15/10/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 28/02/05; full list of members
09 Dec 2004 363s Return made up to 06/11/04; full list of members
28 Jan 2004 288c Secretary's particulars changed
22 Jan 2004 287 Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe county durham DL5 4RQ
31 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New secretary appointed
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Secretary resigned
01 Dec 2003 88(2)R Ad 25/11/03--------- £ si 49@1=49 £ ic 51/100
01 Dec 2003 88(2)R Ad 25/11/03--------- £ si 50@1=50 £ ic 1/51
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 287 Registered office changed on 01/12/03 from: amcore LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP
25 Nov 2003 NEWINC Incorporation