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AMANAH INVESTMENT COMPANY LTD

Company number 05821053

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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)
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
26 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Sep 2007 287 Registered office changed on 13/09/07 from: london muslim centre 2ND floor 38-44 whitechapel road london E1 5NF
13 Sep 2007 363s Return made up to 18/05/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 13/09/07
21 Jul 2007 88(2)R Ad 22/05/06-15/06/07 £ si 1193136@1
04 Jul 2007 123 Nc inc already adjusted 22/05/06
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 363s Return made up to 18/05/07; full list of members
09 Jun 2006 88(2)R Ad 18/05/06--------- £ si 4@1=4 £ ic 1/5
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed;new director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
31 May 2006 288b Secretary resigned
31 May 2006 288b Director resigned
18 May 2006 NEWINC Incorporation