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AMFORTH LTD

Company number 05768670

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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)
19 Apr 2007 363a Return made up to 04/04/07; full list of members
23 Sep 2006 395 Particulars of mortgage/charge
24 Aug 2006 88(2)R Ad 15/08/06--------- £ si 900@1=900 £ ic 100/1000
16 Jun 2006 123 Nc inc already adjusted 05/05/06
22 May 2006 MEM/ARTS Memorandum and Articles of Association
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
02 May 2006 88(2)R Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100
02 May 2006 288a New director appointed
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288a New director appointed
02 May 2006 287 Registered office changed on 02/05/06 from: granite buildings, 6 stanley st, liverpool, L1 6AF
10 Apr 2006 287 Registered office changed on 10/04/06 from: 39A leicester road, salford, manchester, M7 4AS
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Secretary resigned
04 Apr 2006 NEWINC Incorporation