Companies House does not verify the accuracy of the information filed

Advanced company search

AMARAY VIDEO PACKAGING LIMITED

Company number 06539526

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2010	TM01	Termination of appointment of Laytons Management Limited as a director	View PDF Termination of appointment of Laytons Management Limited as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary	View PDF Termination of appointment of Laytons Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	CH02	Director's details changed for Laytons Management Limited on 19 March 2010	View PDF Director's details changed for Laytons Management Limited on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH04	Secretary's details changed for Laytons Secretaries Limited on 19 March 2010	View PDF Secretary's details changed for Laytons Secretaries Limited on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
12 May 2009	CERTNM	Company name changed filcombe LIMITED\certificate issued on 14/05/09	View PDF Company name changed filcombe LIMITED\certificate issued on 14/05/09 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Apr 2008	CERTNM	Company name changed scancell holdings LIMITED\certificate issued on 14/04/08	View PDF Company name changed scancell holdings LIMITED\certificate issued on 14/04/08 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	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 - 13 pages (13 pages)
19 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?