AMIQUS LIMITED

Company number 03930954

Date	Type	Description	View / Download
18 Jul 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
27 Feb 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
27 Feb 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	AA	Full accounts made up to 30 September 2004	(17 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 02/08/05
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
24 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
29 Mar 2005	363s	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(288) ‐ Director resigned	(8 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 9-11 fulwood place london WC1V 6HG	(1 page)
18 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
13 Feb 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
15 Aug 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
04 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
02 Apr 2003	363s	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Apr 2003	288a	New director appointed	(3 pages)
07 Feb 2003	CERTNM	Company name changed alexander mann technology (north west) LIMITED\certificate issued on 07/02/03	(2 pages)