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AMCO STRATA LIMITED

Company number 04332348

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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)
14 Jan 2003 288b Director resigned
16 Dec 2002 363s Return made up to 30/11/02; full list of members
12 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
13 Feb 2002 88(2)R Ad 07/02/02--------- £ si 999@1=999 £ ic 1/1000
13 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 395 Particulars of mortgage/charge
06 Feb 2002 287 Registered office changed on 06/02/02 from: trafalgar house, 29 park place, leeds, west yorkshire LS1 2SP
06 Feb 2002 MEM/ARTS Memorandum and Articles of Association
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed;new director appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned;director resigned
31 Jan 2002 CERTNM Company name changed readco 322 LIMITED\certificate issued on 31/01/02
30 Nov 2001 NEWINC Incorporation