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AMALDIS (2008) LIMITED

Company number 06545147

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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)
03 Jul 2008 288b Appointment Terminated Director richard steele
03 Jul 2008 88(2) Ad 01/07/08 gbp si 20000@0.01=200 gbp ic 19800/20000
26 Jun 2008 288a Director appointed andrew david meehan
22 Apr 2008 88(2) Ad 09/04/08 gbp si 20000@0.01=200 gbp ic 19600/19800
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Ad 09/04/08 gbp si 10000@1=10000 gbp ic 9600/19600
22 Apr 2008 123 Nc inc already adjusted 09/04/08
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 09/04/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2008 122 S-div
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Ad 09/04/08 gbp si 959900@0.01=9599 gbp ic 1/9600
22 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 Apr 2008 287 Registered office changed on 22/04/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
22 Apr 2008 288b Appointment Terminated Director huntsmoor nominees LIMITED
22 Apr 2008 288b Appointment Terminated Director huntsmoor LIMITED
22 Apr 2008 288a Director appointed richard john steele
22 Apr 2008 288a Director appointed james edward middleton
22 Apr 2008 288a Director appointed mark alexander wood
22 Apr 2008 288a Director appointed alan toms
22 Apr 2008 288a Director appointed matthew zussman
22 Apr 2008 288a Director appointed simon zussman
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2008 NEWINC Incorporation