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AMEY VENTURES INVESTMENTS LIMITED

Company number 04738493

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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)
31 Mar 2004 288b Director resigned
31 Mar 2004 288a New director appointed
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
26 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
23 Sep 2003 288b Director resigned
29 May 2003 88(2)R Ad 21/05/03--------- £ si 14999@1=14999 £ ic 1/15000
29 May 2003 123 Nc inc already adjusted 12/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 395 Particulars of mortgage/charge
08 May 2003 288a New director appointed
07 May 2003 288a New director appointed
07 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
01 May 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288b Director resigned
17 Apr 2003 NEWINC Incorporation