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ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED

Company number 05675078

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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)
22 Jul 2008 288b Appointment Terminated Director david cole
22 Jul 2008 288b Appointment Terminated Secretary paul fletcher
21 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2008 88(2) Capitals not rolled up
02 Feb 2008 AA Accounts for a small company made up to 30 September 2007
30 Jan 2008 88(2)R Ad 01/01/08--------- £ si 2@1
22 Jan 2008 363a Return made up to 13/01/08; full list of members
20 Apr 2007 353 Location of register of members
23 Feb 2007 AA Accounts for a small company made up to 30 September 2006
05 Feb 2007 363a Return made up to 13/01/07; full list of members
28 Jul 2006 88(2)R Ad 19/07/06--------- £ si 12@1=12 £ ic 1/13
22 May 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
25 Apr 2006 288c Secretary's particulars changed;director's particulars changed
20 Apr 2006 287 Registered office changed on 20/04/06 from: 21 st. Thomas street bristol BS1 6JS
31 Jan 2006 MA Memorandum and Articles of Association
18 Jan 2006 CERTNM Company name changed alliance of mortgage and package rs distributors LIMITED\certificate issued on 18/01/06
13 Jan 2006 288b Secretary resigned
13 Jan 2006 NEWINC Incorporation