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AMIR PROPERTIES LIMITED

Company number 08170226

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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)
14 Mar 2013	MG01	Duplicate mortgage certificatecharge no:1
14 Mar 2013	CERTNM	Company name changed ajam 2 LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution	View PDF Company name changed ajam 2 LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	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 - 5 pages (5 pages)
13 Mar 2013	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 - 7 pages (7 pages)
25 Feb 2013	AP03	Appointment of Mr Alex Fenegan as a secretary	View PDF Appointment of Mr Alex Fenegan as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AP01	Appointment of Mr Mohamad Hossein Abedinzadeh as a director	View PDF Appointment of Mr Mohamad Hossein Abedinzadeh as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP01	Appointment of Mr John Norman Krieger as a director	View PDF Appointment of Mr John Norman Krieger as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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