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THE AMADEUS CENTRE LIMITED

Company number 02303871

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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 Feb 1994 288 New director appointed
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10 Jan 1994 288 New director appointed
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22 Dec 1993 288 Director resigned
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21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 Director resigned
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08 Nov 1993 AA Full accounts made up to 31 December 1992
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30 Nov 1992 363s Return made up to 11/10/92; full list of members
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 288 New director appointed
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02 Jan 1992 288 New director appointed
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25 Nov 1991 MEM/ARTS Memorandum and Articles of Association
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
06 Nov 1991 363a Return made up to 11/10/90; no change of members
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Request DocumentReturn made up to 11/10/90; no change of members
06 Nov 1991 363a Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Jan 1991 288 New director appointed
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04 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed