- Company Overview for AMALDIS (2008) LIMITED (06545147)
- Filing history for AMALDIS (2008) LIMITED (06545147)
- People for AMALDIS (2008) LIMITED (06545147)
- Charges for AMALDIS (2008) LIMITED (06545147)
- More for AMALDIS (2008) LIMITED (06545147)
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) |
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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
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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 |