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AMSHOLD SECURITIES LIMITED

Company number 03337575

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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)
11 Jun 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
29 Apr 2003 363s Return made up to 21/03/03; bulk list available separately
15 Apr 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Apr 2003 MAR Re-registration of Memorandum and Articles
15 Apr 2003 53 Application for reregistration from PLC to private
15 Apr 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jan 2003 288a New secretary appointed
27 Jan 2003 288b Secretary resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 287 Registered office changed on 31/12/02 from: viglen house alperton lane london middlesex HA0 1DX
30 Dec 2002 288b Director resigned
30 Dec 2002 288a New director appointed
16 Dec 2002 AA Group of companies' accounts made up to 30 September 2002
11 Dec 2002 CERTNM Company name changed learning technology PLC\certificate issued on 11/12/02
28 Nov 2002 288b Director resigned
14 Jun 2002 88(2)R Ad 23/05/02--------- £ si 25000@.1428=3570 £ ic 13359578/13363148
01 May 2002 88(2)R Ad 18/04/02--------- £ si 10000@.272857=2728 £ ic 13356850/13359578
12 Apr 2002 363s Return made up to 21/03/02; bulk list available separately
05 Apr 2002 88(2)R Ad 27/03/02--------- £ si 1100000@.1428=157080 £ ic 13199770/13356850
18 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
08 Mar 2002 88(2)R Ad 01/03/02--------- £ si 55000@.1428=7854 £ ic 13191916/13199770