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AMELIORAID LIMITED

Company number 03438895

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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 Jun 2003 405(2) Receiver ceasing to act
20 Jun 2003 3.6 Receiver's abstract of receipts and payments
20 Jun 2003 3.6 Receiver's abstract of receipts and payments
18 Sep 2002 3.6 Receiver's abstract of receipts and payments
29 Jun 2001 3.6 Receiver's abstract of receipts and payments
20 Jun 2000 3.6 Receiver's abstract of receipts and payments
09 Aug 1999 3.10 Administrative Receiver's report
25 May 1999 405(1) Appointment of receiver/manager
19 Mar 1999 COCOMP Order of court to wind up
13 Nov 1998 MISC Res adjourned petition
26 Oct 1998 288b Director resigned
21 Aug 1998 287 Registered office changed on 21/08/98 from: fitzalan house fitzalan road cardiff CF2 1XZ
15 May 1998 395 Particulars of mortgage/charge
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
13 May 1998 123 Nc inc already adjusted 27/02/98
13 May 1998 122 S-div 27/02/98
13 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 May 1998 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.
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13 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1998 MEM/ARTS Memorandum and Articles of Association
10 Mar 1998 395 Particulars of mortgage/charge
27 Feb 1998 CERTNM Company name changed filbuk 478 LIMITED\certificate issued on 27/02/98