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AMK POLYMERS LIMITED

Company number 03616890

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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)
28 Aug 2001 363s Return made up to 17/08/01; full list of members
10 Apr 2001 AA Accounts made up to 31 December 2000
17 Aug 2000 88(2)R Ad 07/08/00--------- £ si 22400@1
17 Aug 2000 123 Nc inc already adjusted 07/08/00
17 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 2000 363s Return made up to 17/08/00; full list of members
15 Apr 2000 AA Accounts made up to 31 December 1999
26 Oct 1999 AA Accounts made up to 31 December 1998
17 Aug 1999 363s Return made up to 17/08/99; full list of members
  • 363(287) ‐ Registered office changed on 17/08/99
21 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 31/12/98
07 Dec 1998 395 Particulars of mortgage/charge
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New secretary appointed
26 Aug 1998 287 Registered office changed on 26/08/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
17 Aug 1998 NEWINC Incorporation