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AMOVA LIMITED

Company number SC180488

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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)
15 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 SA Statement of affairs
15 Dec 2004 88(2)R Ad 03/12/04--------- £ si 155000@1=155000 £ ic 310000/465000
15 Dec 2004 123 £ nc 465000/620000 28/11/04
07 Dec 2004 363s Return made up to 11/11/04; full list of members
07 Dec 2004 363(288) Director's particulars changed
03 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
03 Dec 2003 363s Return made up to 11/11/03; full list of members
06 Jun 2003 410(Scot) Partic of mort/charge *
22 May 2003 410(Scot) Partic of mort/charge *
24 Feb 2003 288b Director resigned
10 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
08 Jan 2003 288a New director appointed
01 Nov 2002 363s Return made up to 11/11/02; full list of members
01 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
14 Nov 2001 363s Return made up to 11/11/01; full list of members
16 Nov 2000 AA Full accounts made up to 31 March 2000
15 Nov 2000 363s Return made up to 11/11/00; full list of members
18 Nov 1999 363s Return made up to 11/11/99; no change of members
18 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Sep 1999 AA Full accounts made up to 31 March 1999
18 Dec 1998 288a New secretary appointed