AMIN PROPERTIES LIMITED

Company number 03089680

Date	Type	Description	View / Download
20 Apr 1999	288b	Director resigned	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
17 Aug 1998	363s	Return made up to 10/08/98; full list of members	(6 pages)
27 Aug 1997	363s	Return made up to 10/08/97; full list of members	(6 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
17 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Sep 1996	CERTNM	Company name changed abbeybrick LIMITED\certificate issued on 16/09/96	(2 pages)
23 Aug 1996	363b	Return made up to 10/08/96; full list of members	(6 pages)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
09 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1996	225(1)	Accounting reference date shortened from 31/08 to 31/03	(1 page)
19 Jul 1996	287	Registered office changed on 19/07/96 from: 47/49 green lane northwood middlesex HA6 3AE 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
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
13 Nov 1995	288	Director resigned	(2 pages)
13 Nov 1995	288	Secretary resigned	(2 pages)
10 Aug 1995	NEWINC	Incorporation	(30 pages)