AMYNAT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/02/1320 February 2013 | DISS40 (DISS40(SOAD)) |
| 19/02/1319 February 2013 | Annual return made up to 26 September 2012 with full list of shareholders |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 24/09/1224 September 2012 | REDUCE ISSUED CAPITAL 21/08/2012 |
| 24/09/1224 September 2012 | STATEMENT BY DIRECTORS |
| 24/09/1224 September 2012 | SOLVENCY STATEMENT DATED 21/08/12 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1218 January 2012 | Annual return made up to 26 September 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD MORGAN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITFIELD |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | PREVEXT FROM 31/10/2009 TO 30/04/2010 |
| 20/10/0920 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM THE BRONX MANUFACTURING CO UK LTD DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8BQ |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S PARTICULARS TIMOTHY BROWN |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/10/07 |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 31/07/02 |
| 03/12/023 December 2002 | � NC 1000/50000 31/07/ |
| 28/10/0228 October 2002 | |
| 28/10/0228 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED AMYNAT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/04/02 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS |
| 28/09/0028 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 13/09/0013 September 2000 | |
| 13/09/0013 September 2000 | |
| 13/09/0013 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/00 |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | Incorporation |
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