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AMAZE LIMITED

Company number 02830448

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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)
16 Apr 1999 287 Registered office changed on 16/04/99 from: 47 church road gatley cheadle cheshire SK8 4NG
04 Aug 1998 363s Return made up to 25/06/98; no change of members
11 May 1998 AA Accounts for a small company made up to 31 July 1997
09 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Jul 1997 288c Director's particulars changed
24 Feb 1997 288b Director resigned
20 Nov 1996 AA Accounts for a small company made up to 31 July 1996
16 Jul 1996 363s Return made up to 25/06/96; full list of members
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
24 Jan 1996 AA Accounts for a small company made up to 31 July 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1995
10 Aug 1995 363s Return made up to 25/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
04 Nov 1994 88(2)R Ad 19/07/94--------- £ si 9000@1=9000 £ ic 1000/10000
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1994 363s Return made up to 25/06/94; full list of members
27 Feb 1994 88(2)R Ad 07/02/94--------- £ si 900@1=900 £ ic 100/1000
10 Feb 1994 88(2)R Ad 20/01/94--------- £ si 98@1=98 £ ic 2/100
19 Oct 1993 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
13 Sep 1993 MEM/ARTS Memorandum and Articles of Association