AMICUS OUTSOURCING LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2015 |
| 25/02/1425 February 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2014 |
| 08/03/138 March 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013 |
| 28/02/1228 February 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2012 |
| 24/02/1124 February 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011 |
| 02/03/102 March 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2010 |
| 09/03/099 March 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009 |
| 11/03/0811 March 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009 |
| 05/03/075 March 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/05/069 May 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
| 01/03/061 March 2006 | APPOINTMENT OF RECEIVER/MANAGER |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: ST BEDES CHAMBERS ALBERT ROAD JARROW TYNE & WEAR NE32 5JB |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: DIRECT HOUSE 30 WINGATES INDUSTRIAL PARK WEST HOUGHTON, BOLTON LANCASHIRE BL5 3XD |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; AMEND |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | MEMORANDUM OF ASSOCIATION |
| 29/09/0329 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0329 September 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 29/09/0329 September 2003 | ﾽ NC 100/100000 28/03 |
| 29/09/0329 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 6 NEW ROAD, HARRATON WASHINGTON TYNE & WEAR NE38 9AT |
| 24/03/0324 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0324 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 24/03/0324 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/03/0324 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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