Americana International Limited

Company Name	Americana International Limited
Company Status	Dissolved
Company Number	03600289
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Paul Stout
Nationality	British
Status	Closed
Appointed	02 September 2009(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanzaro House Ardwick Green North Manchester M12 6FZ

Director Name	Paul Stout
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tanzaro House Ardwick Green North Manchester M12 6FZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	12 October 2009(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 April 2016)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	John Barrie Suddons
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 340 Castlequay Manchester M15 4NT

Secretary Name	Timothy Philip Bryan Jacomb
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	44 North Road St Andrews Bristol BS6 5AF

Secretary Name	Nayef Zaki Marar
Nationality	Jordanian
Status	Resigned
Appointed	01 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	Flat 2 Thames Walk 2 Hester Road Battersea SW11 3BG

Director Name	David Michael Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	39 Whitelow Road Chorlton Manchester M21 9HG

Director Name	Mr Timothy James Parker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	2 Glenfield Altrincham Cheshire WA14 4QH

Director Name	Alan Horridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2004)
Role	Accountant
Correspondence Address	49 Daniels Lane Skelmersdale Lancashire WN8 9NH

Director Name	Anna Marie Cooper
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2005)
Role	Merchandise Director
Correspondence Address	54 Parsonage Road Withington Manchester Greater Manchester M20 4WQ

Director Name	Mrs Margaret Frances Morgan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2003(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 07 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Hawkshaw Close Hawkshaw Bury BL8 4GZ

Director Name	Mr Simon David Hague
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kixes Farm Horsted Lane Sharpthorne East Grinsted RH19 4HX

Secretary Name	Mrs Margaret Frances Morgan
Nationality	Irish
Status	Resigned
Appointed	02 March 2004(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hawkshaw Close Hawkshaw Bury BL8 4GZ

Director Name	Steven Donaldson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	Park House 1a Park Drive Hale Cheshire WA15 9DW

Secretary Name	Steven Donaldson
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	Park House 1a Park Drive Hale Cheshire WA15 9DW

Director Name	Kelvin Bryan Vidler
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	3 Churchfields Wybunbury Nantwich Cheshire CW5 7LL

Director Name	Paul Raymond Masters
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanzaro House Ardwick Green North Manchester M12 6FZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	bench.co.uk

Location

Registered Address	Tanzaro House Ardwick Green North Manchester M12 6FZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Americana Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 November 2005	Delivered on: 8 November 2005 Satisfied on: 7 April 2014 Persons entitled: National Australia Bank Limited in Its Capacity as Trustee and Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due by each of the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 August 2003	Delivered on: 13 August 2003 Satisfied on: 19 January 2005 Persons entitled: Isis Equity Partners PLC (The "Security Trustee") Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 April 1999	Delivered on: 26 April 1999 Satisfied on: 10 November 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
25 January 2016	Application to strike the company off the register (3 pages)
25 January 2016	Application to strike the company off the register (3 pages)
14 January 2016	Solvency Statement dated 12/01/16 (1 page)
14 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 12/01/2016 (1 page)
14 January 2016	Statement by Directors (1 page)
14 January 2016	Statement by Directors (1 page)
14 January 2016	Resolutions RES13 ‐ The share premium account be cancelled. 12/01/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2016	Statement of capital on 14 January 2016 GBP 1.00 (4 pages)
14 January 2016	Solvency Statement dated 12/01/16 (1 page)
14 January 2016	Statement of capital on 14 January 2016 GBP 1.00 (4 pages)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
21 July 2015	Company name changed bench LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-07-17 (2 pages)
21 July 2015	Change of name notice (2 pages)
21 July 2015	Company name changed bench LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-07-17 (2 pages)
21 July 2015	Change of name notice (2 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 December 2014	Termination of appointment of Paul Raymond Masters as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Paul Raymond Masters as a director on 18 December 2014 (1 page)
17 December 2014	Appointment of Paul Stout as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Paul Stout as a director on 17 December 2014 (2 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
7 April 2014	Satisfaction of charge 3 in full (4 pages)
7 April 2014	Satisfaction of charge 3 in full (4 pages)
18 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
18 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
6 December 2011	Change of name notice (2 pages)
6 December 2011	Change of name notice (2 pages)
6 December 2011	Company name changed westworld retail corp.LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
6 December 2011	Company name changed westworld retail corp.LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
18 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
10 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
10 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
8 September 2009	Secretary appointed paul stout (2 pages)
8 September 2009	Secretary appointed paul stout (2 pages)
28 August 2009	Return made up to 17/07/09; full list of members (3 pages)
28 August 2009	Return made up to 17/07/09; full list of members (3 pages)
28 July 2009	Director's change of particulars / paul masters / 27/07/2009 (1 page)
28 July 2009	Director's change of particulars / paul masters / 27/07/2009 (1 page)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
13 January 2009	Director appointed paul raymond masters (2 pages)
13 January 2009	Director appointed paul raymond masters (2 pages)
9 January 2009	Appointment terminated secretary steven donaldson (1 page)
9 January 2009	Appointment terminated secretary steven donaldson (1 page)
8 January 2009	Appointment terminated director simon hague (1 page)
8 January 2009	Appointment terminated director steven donaldson (1 page)
8 January 2009	Appointment terminated director simon hague (1 page)
8 January 2009	Appointment terminated director steven donaldson (1 page)
10 December 2008	Director's change of particulars / simon hague / 26/08/2008 (1 page)
10 December 2008	Director's change of particulars / simon hague / 26/08/2008 (1 page)
28 August 2008	Return made up to 17/07/08; full list of members (4 pages)
28 August 2008	Return made up to 17/07/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 30 June 2007 (10 pages)
5 August 2008	Accounts for a dormant company made up to 30 June 2007 (10 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
24 August 2007	Return made up to 17/07/07; full list of members (2 pages)
24 August 2007	Return made up to 17/07/07; full list of members (2 pages)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (10 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (10 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
28 July 2006	Return made up to 17/07/06; full list of members (2 pages)
28 July 2006	Return made up to 17/07/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (11 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (11 pages)
23 November 2005	Declaration of assistance for shares acquisition (21 pages)
23 November 2005	Declaration of assistance for shares acquisition (21 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 November 2005	Declaration of assistance for shares acquisition (22 pages)
23 November 2005	Declaration of assistance for shares acquisition (22 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (24 pages)
8 November 2005	Particulars of mortgage/charge (24 pages)
21 July 2005	Return made up to 17/07/05; full list of members (3 pages)
21 July 2005	Return made up to 17/07/05; full list of members (3 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2005	Full accounts made up to 30 June 2004 (16 pages)
6 May 2005	Full accounts made up to 30 June 2004 (16 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
2 September 2004	Location of register of members (1 page)
2 September 2004	Location of register of members (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	New secretary appointed (1 page)
19 August 2004	Return made up to 17/07/04; full list of members (6 pages)
19 August 2004	Return made up to 17/07/04; full list of members (6 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
9 March 2004	Return made up to 17/07/03; no change of members (7 pages)
9 March 2004	Return made up to 17/07/03; no change of members (7 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
29 August 2003	Auditor's resignation (1 page)
29 August 2003	Auditor's resignation (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
22 August 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (16 pages)
19 August 2003	Full accounts made up to 31 December 2002 (16 pages)
18 August 2003	Declaration of assistance for shares acquisition (9 pages)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 August 2003	Declaration of assistance for shares acquisition (9 pages)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2003	Particulars of mortgage/charge (27 pages)
13 August 2003	Particulars of mortgage/charge (27 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
13 August 2002	Return made up to 17/07/02; full list of members (7 pages)
13 August 2002	Return made up to 17/07/02; full list of members (7 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
3 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
9 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
14 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
6 September 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 September 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 April 1999	Particulars of mortgage/charge (3 pages)
26 April 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Ad 31/08/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 December 1998	Ad 31/08/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
8 December 1998	Particulars of contract relating to shares (4 pages)
8 December 1998	Particulars of contract relating to shares (4 pages)
23 October 1998	Company name changed westworld clothing company limit ed\certificate issued on 26/10/98 (2 pages)
23 October 1998	Company name changed westworld clothing company limit ed\certificate issued on 26/10/98 (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Ad 17/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Ad 17/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New director appointed (2 pages)
22 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 September 1998	Â£ nc 100/1000 01/09/98 (1 page)
22 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 September 1998	£ nc 100/1000 01/09/98 (1 page)
22 September 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 September 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
17 July 1998	Incorporation (12 pages)
17 July 1998	Incorporation (12 pages)

Americana International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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