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AMALGAMS COMPANY,LIMITED(THE)

Company number 00097142

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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)
21 Sep 1990 288 New director appointed
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17 May 1990 288 Director's particulars changed
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22 Mar 1990 288 New director appointed
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15 Mar 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Mar 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1990 395 Particulars of mortgage/charge
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09 Jan 1990 AA Full accounts made up to 31 March 1989
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09 Jan 1990 363 Return made up to 13/12/89; full list of members
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29 Nov 1989 AUD Auditor's resignation
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20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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11 Oct 1989 288 Director resigned
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01 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Aug 1989 288 New director appointed
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12 Jan 1989 363 Return made up to 31/12/88; full list of members
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12 Jan 1989 AA Full accounts made up to 31 March 1988
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31 Oct 1988 288 Secretary resigned;new secretary appointed
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02 Feb 1988 363 Return made up to 04/01/88; full list of members
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02 Feb 1988 AA Full accounts made up to 31 March 1987
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01 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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