AMETHYST MARKETING (U.K.) LIMITED

Company number 02780465

Date	Type	Description	View / Download
09 Jul 2001	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
25 Jan 2001	363s	Return made up to 18/01/01; full list of members	(6 pages)
19 Jul 2000	AA	Accounts for a small company made up to 31 May 2000	(2 pages)
10 Jan 2000	363s	Return made up to 18/01/00; full list of members	(6 pages)
07 Jul 1999	AA	Accounts for a small company made up to 31 May 1999	(2 pages)
21 Jan 1999	363s	Return made up to 18/01/99; no change of members	(4 pages)
17 Jul 1998	AA	Accounts for a small company made up to 31 May 1998	(2 pages)
23 Jan 1998	363s	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Jul 1997	AA	Accounts for a small company made up to 31 May 1997	(2 pages)
25 Mar 1997	AA	Accounts for a small company made up to 31 May 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1997	363s	Return made up to 18/01/97; full list of members	(6 pages)
02 Feb 1996	363s	Return made up to 18/01/96; change of members	(6 pages)
18 Dec 1995	AA	Accounts for a small company made up to 31 May 1995	(4 pages)
08 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Feb 1995	363s	Return made up to 18/01/95; no change 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 Document
10 Nov 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	363s	Return made up to 18/01/94; 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 Document
30 Apr 1993	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1993	88(2)R	Ad 15/04/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	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 Document
25 Mar 1993	288	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 Document
25 Mar 1993	288	Secretary resigned;new secretary appointed;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 Document
25 Mar 1993	287	Registered office changed on 25/03/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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 Document
24 Mar 1993	CERTNM	Company name changed directrange LIMITED\certificate issued on 25/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document