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AMICABLE INVESTMENTS LIMITED

Company number 02142973

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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 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Aug 1991 BS Balance Sheet
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28 Aug 1991 AUDS Auditor's statement
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28 Aug 1991 AUDR Auditor's report
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28 Aug 1991 MAR Re-registration of Memorandum and Articles
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28 Aug 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1991 88(3) Particulars of contract relating to shares
26 Apr 1991 88(2)R Ad 10/04/91--------- £ si 1250000@1=1250000 £ ic 750000/2000000
26 Apr 1991 123 Nc inc already adjusted 10/04/91
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Request DocumentNc inc already adjusted 10/04/91
26 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1991 288 Director resigned
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04 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 Aug 1990 AA Full accounts made up to 31 December 1989
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04 Jun 1990 288 Director resigned
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30 Apr 1990 288 New director appointed
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26 Mar 1990 88(2)O Ad 08/03/90--------- £ si 500000@1
26 Mar 1990 88(3) Particulars of contract relating to shares
14 Mar 1990 88(2)P Ad 08/03/90--------- £ si 500000@1=500000 £ ic 250000/750000
13 Mar 1990 123 Nc inc already adjusted 08/03/90
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Request DocumentNc inc already adjusted 08/03/90
13 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Feb 1990 288 New director appointed
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21 Dec 1989 288 New director appointed
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24 Nov 1989 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members