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AMANDA WYATT LIMITED

Company number 02883682

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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)
20 Mar 1994 225(1) Accounting reference date extended from 30/06 to 22/06
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 extended from 30/06 to 22/06
01 Mar 1994 224 Accounting reference date notified as 30/06
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 30/06
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 Feb 1994 123 £ nc 100/100000 20/01/94
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£ nc 100/100000 20/01/94
10 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1994 287 Registered office changed on 10/02/94 from: crown house 64 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 10/02/94 from: crown house 64 whitchurch road cardiff CF4 3LX
28 Jan 1994 CERTNM Company name changed lioncroft LIMITED\certificate issued on 31/01/94
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Request DocumentCompany name changed lioncroft LIMITED\certificate issued on 31/01/94
23 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation