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AMROSE ENGINEERING LIMITED

Company number 06088285

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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 Apr 2008 288a Secretary appointed berkeley bureau LIMITED
17 Apr 2008 288b Appointment terminated secretary jordan secretaries LIMITED
16 Apr 2008 CERTNM Company name changed brookson (5217D) LIMITED\certificate issued on 18/04/08
07 Feb 2008 363a Return made up to 07/02/08; full list of members
31 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 NEWINC Incorporation