AMWICH LIMITED

Company number 02911456

Date	Type	Description	View / Download
27 Mar 1998	363a	Return made up to 22/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
07 Apr 1997	363a	Return made up to 22/03/97; no change of members	(7 pages)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
27 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 1996	363x	Return made up to 22/03/96; full list of members	(8 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
26 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 1995	363x	Return made up to 22/03/95; full list of members	(16 pages)
16 May 1995	288	New secretary appointed	(4 pages)
16 May 1995	288	New director appointed	(2 pages)
24 Apr 1995	225(2)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
24 Mar 1995	287	Registered office changed on 24/03/95 from: trans-world house 100 city road road london EC1Y 2BJ	(1 page)
24 Mar 1995	353	Location of register of members	(1 page)
22 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
16 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	287	Registered office changed on 28/03/94 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	NEWINC	Incorporation	(15 pages)