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A & M INVESTMENTS LIMITED

Company number 03500154

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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)
08 Aug 2000 AA Full accounts made up to 31 March 2000
04 Feb 2000 363s Return made up to 28/01/00; full list of members
27 Sep 1999 AA Full accounts made up to 31 March 1999
15 Jun 1999 395 Particulars of mortgage/charge
21 Apr 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
28 Jan 1999 363s Return made up to 28/01/99; full list of members
21 Dec 1998 395 Particulars of mortgage/charge
05 Aug 1998 395 Particulars of mortgage/charge
18 Mar 1998 88(2)R Ad 13/03/98--------- £ si 499998@1=499998 £ ic 2/500000
18 Mar 1998 123 Nc inc already adjusted 13/03/98
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New secretary appointed;new director appointed
16 Mar 1998 288b Director resigned
16 Mar 1998 288b Secretary resigned
11 Mar 1998 CERTNM Company name changed loanbolt LIMITED\certificate issued on 12/03/98
10 Mar 1998 287 Registered office changed on 10/03/98 from: 120 east road london N1 6AA
28 Jan 1998 NEWINC Incorporation