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AMARI METALS LIMITED

Company number 02023155

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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 Feb 2003 287 Registered office changed on 18/02/03 from: edmundson house, tatton street, knutsford, cheshire WA16 6AY
08 Feb 2003 363s Return made up to 31/12/02; full list of members
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Director resigned
21 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Oct 2002 288a New director appointed
03 Sep 2002 288a New director appointed
17 Aug 2002 AUD Auditor's resignation
09 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of lone note 21/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 36500000@1=36500000 £ ic 10000002/46500002
08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 123 £ nc 20000000/55600000 31/10/01
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
30 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
02 Feb 2000 363s Return made up to 31/12/99; full list of members
22 Nov 1999 AA Full group accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
16 May 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
27 Jan 1999 363s Return made up to 31/12/98; full list of members