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AMA GENERIC LIMITED

Company number 04479660

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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)
18 Nov 2008 288a Director appointed prakash nadarajah thurairatnam
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 08/07/08; full list of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from second floor, hillview house 1 hallswelle parade london NW11 0DL
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Aug 2007 363a Return made up to 08/07/07; full list of members
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 123 Nc inc already adjusted 01/07/03
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 363s Return made up to 08/07/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Nov 2005 363s Return made up to 08/07/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 08/07/04; full list of members
08 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 395 Particulars of mortgage/charge
24 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jun 2004 88(2)R Ad 01/07/03--------- £ si 999@1
23 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
10 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
12 Aug 2003 363s Return made up to 08/07/03; full list of members
29 Mar 2003 395 Particulars of mortgage/charge
18 Sep 2002 395 Particulars of mortgage/charge