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AMTICO MEZZANINE LIMITED

Company number 05812964

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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)
17 Jun 2008	CERTNM	Company name changed peach mezz LIMITED\certificate issued on 18/06/08	View PDF Company name changed peach mezz LIMITED\certificate issued on 18/06/08 - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288b	Appointment Terminated Director james frost	View PDF Appointment Terminated Director james frost - link opens in a new window - 1 page (1 page)
22 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
09 Aug 2007	363s	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	88(2)R	Ad 09/08/06--------- £ si 137839@1=137839 £ ic 1/137840	View PDF Ad 09/08/06--------- £ si 137839@1=137839 £ ic 1/137840 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	123	Nc inc already adjusted 14/12/06	View PDF Nc inc already adjusted 14/12/06 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	123	£ nc 100/137839 09/08/06	View PDF £ nc 100/137839 09/08/06 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 04/08/06 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
02 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
27 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	View PDF Accounting reference date shortened from 31/05/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
04 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jun 2006	CERTNM	Company name changed intercede 2116 LIMITED\certificate issued on 27/06/06	View PDF Company name changed intercede 2116 LIMITED\certificate issued on 27/06/06 - link opens in a new window - 2 pages (2 pages)
10 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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