- Company Overview for AMARANTA LTD (02483865)
- Filing history for AMARANTA LTD (02483865)
- People for AMARANTA LTD (02483865)
- More for AMARANTA LTD (02483865)
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 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1991 |
12 Apr 1991 | 363a |
Return made up to 02/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 02/04/91; full list of members |
06 Mar 1991 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
20 Feb 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
09 Jan 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
13 Sep 1990 | 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 |
09 Aug 1990 | 88(2)R |
Ad 05/05/90--------- premium £ si 2@1=2 £ ic 2000/2002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 05/05/90--------- premium £ si 2@1=2 £ ic 2000/2002 |
25 May 1990 | 88(2)R |
Ad 09/05/90--------- £ si 1998@1=1998 £ ic 2/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 09/05/90--------- £ si 1998@1=1998 £ ic 2/2000 |
16 May 1990 | 123 |
Nc inc already adjusted 09/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNc inc already adjusted 09/05/90 |
16 May 1990 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
16 May 1990 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
16 May 1990 | 224 |
Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/03 |
25 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
24 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Apr 1990 | 287 |
Registered office changed on 24/04/90 from: 50 lincolns inn fields london WC2A 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 24/04/90 from: 50 lincolns inn fields london WC2A 3PF |
23 Apr 1990 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
11 Apr 1990 | CERTNM |
Company name changed dadlaw 162 LIMITED\certificate issued on 12/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed dadlaw 162 LIMITED\certificate issued on 12/04/90 |
22 Mar 1990 | NEWINC |
Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentIncorporation |