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AMF HOLDINGS LIMITED

Company number 06892084

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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)
24 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
27 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
28 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Henry Walter Plunkett-Ernle-Erle-Drax on 1 October 2009
28 May 2010 CH01 Director's details changed for Richard Grosvenor Plunkett-Ernle-Erle-Drax on 1 October 2009
23 Feb 2010 88(3) Particulars of contract relating to shares
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 13 May 2009
  • GBP 200
23 Feb 2010 MISC Form 123 increasing auth cap by £9,900
23 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 30/09/2009
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 13/05/09\gbp si 100@1=100\gbp ic 100/200\
23 Jul 2009 123 Nc inc already adjusted 29/04/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2009 288b Appointment terminated secretary rwl registrars LIMITED
29 Apr 2009 NEWINC Incorporation