AMCO GROUP HOLDINGS LIMITED

Company number 06756943

Date	Type	Description	View / Download
25 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation of merger reserve 24/03/2010 RES10 ‐ Resolution of allotment of securities	(5 pages)
24 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(7 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ	(1 page)
31 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
17 Mar 2009	CERTNM	Company name changed amber three LIMITED\certificate issued on 17/03/09	(6 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: liquidation agreement 22/02/2009 RES12 ‐ Resolution of varying share rights or name	(53 pages)
03 Mar 2009	288b	Appointment terminated director and secretary mark whittaker	(1 page)
03 Mar 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
25 Feb 2009	SA	Statement of affairs	(23 pages)
25 Feb 2009	88(2)	Ad 22/02/09\gbp si 449999@1=449999\gbp ic 1/450000\	(3 pages)
24 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re demergers 18/02/2009	(3 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from c/o walker morris kings court 12 king street leeds LS1 2HL	(1 page)
24 Feb 2009	288b	Appointment terminated director richard naish	(1 page)
24 Feb 2009	288a	Secretary appointed daniel warren toffolo	(2 pages)
24 Feb 2009	288a	Director appointed ian swire	(3 pages)
24 Feb 2009	288a	Director appointed david malcolm jackson	(2 pages)
19 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Dec 2008	123	Gbp nc 500000/999000\11/12/08	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2008	CERTNM	Company name changed web-chat LIMITED\certificate issued on 18/12/08	(3 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 12 york place leeds west yorkshire LS1 2DS england	(1 page)
16 Dec 2008	288a	Director appointed mr richard david charles naish	(1 page)
16 Dec 2008	288a	Director and secretary appointed mr mark stuart whittaker	(1 page)