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AMUNDSON GROUP INTERNATIONAL (UK) LIMITED

Company number 05729476

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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)
01 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-18 - link opens in a new window - 1 page (1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from castle hill inn, norley road kingsley cheshire WA6 6UQ	View PDF Registered office changed on 10/12/2008 from castle hill inn, norley road kingsley cheshire WA6 6UQ - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
30 May 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	288b	Appointment Terminated Secretary stephen pemberton	View PDF Appointment Terminated Secretary stephen pemberton - link opens in a new window - 1 page (1 page)
10 Mar 2008	88(2)	Ad 03/03/08 gbp si 30@1=30 gbp ic 70/100	View PDF Ad 03/03/08 gbp si 30@1=30 gbp ic 70/100 - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	88(2)	Ad 22/02/08 gbp si 68@1=68 gbp ic 2/70	View PDF Ad 22/02/08 gbp si 68@1=68 gbp ic 2/70 - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	363a	Return made up to 03/03/07; full list of members; amend	View PDF Return made up to 03/03/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	88(2)R	Ad 03/03/06--------- £ si 1@2	View PDF Ad 03/03/06--------- £ si 1@2 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	363a	Return made up to 03/03/07; full list of members	View PDF Return made up to 03/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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