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AMINA INTERNATIONAL LIMITED

Company number SC181808

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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)
23 Dec 2003 MISC Notice removal liquidation order
03 Sep 2003 287 Registered office changed on 03/09/03 from: the connal building, 34 west george street, glasgow G2 1DA
03 Sep 2003 CO4.2(Scot) Court order notice of winding up
03 Sep 2003 4.2(Scot) Notice of winding up order
23 Sep 2002 AAMD Amended accounts made up to 30 September 2001
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Secretary resigned
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Mar 2002 363s Return made up to 30/12/01; full list of members
22 Mar 2002 466(Scot) Alterations to a floating charge
22 Mar 2002 466(Scot) Alterations to a floating charge
12 Mar 2002 88(3) Particulars of contract relating to shares
12 Mar 2002 88(2)R Ad 11/02/02--------- £ si 200000@1=200000 £ ic 50000/250000
12 Mar 2002 410(Scot) Partic of mort/charge *
06 Mar 2002 288a New director appointed
28 Feb 2002 288a New secretary appointed
28 Feb 2002 288b Secretary resigned
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288b Secretary resigned
18 Feb 2002 123 Nc inc already adjusted 11/02/02
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001 AA Total exemption small company accounts made up to 30 September 2000
07 Sep 2001 288a New secretary appointed
07 Sep 2001 288a New secretary appointed