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AMAZE COMMUNICATION SERVICES LIMITED

Company number 02051287

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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)
18 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed;new director appointed
18 Oct 2007 288a New director appointed
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 26/09/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2007 155(6)a Declaration of assistance for shares acquisition
15 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Jul 2007 363a Return made up to 31/03/07; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
23 May 2006 363a Return made up to 31/03/06; full list of members
22 Aug 2005 AA Accounts for a small company made up to 30 November 2004
19 Apr 2005 363a Return made up to 31/03/05; full list of members
23 Aug 2004 AA Accounts for a small company made up to 30 November 2003
22 Apr 2004 363a Return made up to 31/03/04; full list of members
11 Sep 2003 AA Accounts for a small company made up to 30 November 2002
26 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Apr 2003 363s Return made up to 31/03/03; full list of members
24 May 2002 AA Accounts for a small company made up to 30 November 2001
23 May 2002 363a Return made up to 31/03/02; full list of members
21 Jun 2001 AA Accounts for a small company made up to 30 November 2000
02 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2000 AA Accounts for a small company made up to 30 November 1999
31 Mar 2000 363s Return made up to 31/03/00; full list of members