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AMORE (BOURNE) LIMITED

Company number 06874958

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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)
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Mr David James Hall on 1 October 2009
11 Sep 2009 MEM/ARTS Memorandum and Articles of Association
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/05/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
26 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
09 Apr 2009 NEWINC Incorporation