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A.M.I. COLD STORES LIMITED

Company number 00243548

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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)
03 Dec 1997 363s Return made up to 10/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 1996 AA Accounts for a small company made up to 31 March 1996
15 Dec 1996 363s Return made up to 10/11/96; no change of members
  • 363(288) ‐ Director resigned
12 Dec 1995 AA Full accounts made up to 31 March 1995
04 Dec 1995 363s Return made up to 10/11/95; full list of members
02 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1994 363s Return made up to 10/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/94; no change of members
19 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
11 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1994 288 New director appointed
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15 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 288 Director's particulars changed
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23 Nov 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 363s Return made up to 10/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/93; no change of members
24 Nov 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Nov 1992 363s Return made up to 10/11/92; full list of members
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31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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