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AMWORTH LIMITED

Company number 05033773

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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)
14 Apr 2005 288a New director appointed
22 Nov 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
22 Nov 2004 287 Registered office changed on 22/11/04 from: 11 the avenue southampton SO17 1XF
07 Jun 2004 288b Director resigned
06 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 288a New director appointed
27 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture agreement 14/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
20 Apr 2004 MA Memorandum and Articles of Association
14 Apr 2004 CERTNM Company name changed imageflight LIMITED\certificate issued on 14/04/04
14 Apr 2004 288a New secretary appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
14 Apr 2004 287 Registered office changed on 14/04/04 from: 1 mitchell lane bristol BS1 6BU
04 Feb 2004 NEWINC Incorporation