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AMALGAM PROPERTIES LIMITED

Company number NI048965

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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)
06 Mar 2019 AD01 Registered office address changed from 2 Palmerston Park Waterside Londonderry BT47 6DJ to 7 Adelaide Ave Kilfennan Londonderry L'derry BT47 5PP on 6 March 2019
05 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
29 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
29 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
22 Sep 2011 LQ01 Notice of appointment of receiver or manager
12 Aug 2011 LQ01 Notice of appointment of receiver or manager
12 Aug 2011 LQ01 Notice of appointment of receiver or manager
12 Aug 2011 LQ01 Notice of appointment of receiver or manager
02 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 AA Accounts for a small company made up to 31 December 2008
02 Dec 2009 MG01 Particulars of a mortgage or charge/co charles/extend/MG09 / charge no: 8
20 Oct 2008 AC(NI) 31/12/07 annual accts
24 Apr 2008 AC(NI) 31/12/06 annual accts
13 Feb 2008 402(NI) Pars re mortage
21 Nov 2007 252(NI) Notice of ints outside uk
14 Jun 2007 402(NI) Pars re mortage
03 May 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
03 May 2007 133(NI) Not of incr in nom cap
03 May 2007 UDM+A(NI) Updated mem and arts
23 Mar 2007 402(NI) Pars re mortage
07 Jan 2007 371S(NI) 08/12/06 annual return shuttle
01 Nov 2006 AC(NI) 31/12/05 annual accts
03 Oct 2006 98-2(NI) Return of allot of shares