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AMAZE (HOLDINGS) LIMITED

Company number 06417738

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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)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
28 Sep 2011	TM01	Termination of appointment of Rhoderick Hyde as a director	View PDF Termination of appointment of Rhoderick Hyde as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM02	Termination of appointment of Andrew Barlow as a secretary	View PDF Termination of appointment of Andrew Barlow as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AP03	Appointment of Mr Stephen Philip Collins as a secretary	View PDF Appointment of Mr Stephen Philip Collins as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	MG01	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 - 14 pages (14 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	View PDF Resolutions RES13 ‐ Transaction arrangements 18/03/2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	View PDF Resolutions RES13 ‐ Transaction arrangements 18/03/2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AD01	Registered office address changed from the Chapel 380 Deansgate Manchester M3 4LY on 29 November 2010	View PDF Registered office address changed from the Chapel 380 Deansgate Manchester M3 4LY on 29 November 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
03 Mar 2010	AD01	Registered office address changed from Kings Court Manor Farm Road Runcorn WA7 1HR on 3 March 2010	View PDF Registered office address changed from Kings Court Manor Farm Road Runcorn WA7 1HR on 3 March 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jan 2009	288b	Appointment terminated director peter cookson	View PDF Appointment terminated director peter cookson - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	288b	Appointment terminated secretary eversecretary LIMITED	View PDF Appointment terminated secretary eversecretary LIMITED - link opens in a new window - 1 page (1 page)
14 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: st johns court 19B quay street manchester M3 3HN	View PDF Registered office changed on 13/12/07 from: st johns court 19B quay street manchester M3 3HN - link opens in a new window - 1 page (1 page)
04 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Nov 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	View PDF Accounting reference date extended from 30/11/08 to 31/12/08 - link opens in a new window - 1 page (1 page)

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