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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)
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jan 1992 363a Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
09 Dec 1991 288 New director appointed
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01 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
05 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1990 287 Registered office changed on 05/02/90 from: 102 gillett street hull HU3 4JG
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Request DocumentRegistered office changed on 05/02/90 from: 102 gillett street hull HU3 4JG
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
21 Aug 1989 CERTNM Company name changed h percival (fish merchants) limi ted\certificate issued on 22/08/89
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Request DocumentCompany name changed h percival (fish merchants) limi ted\certificate issued on 22/08/89
25 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Jan 1989 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
01 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Nov 1987 363 Return made up to 01/10/87; no change of members
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Request DocumentReturn made up to 01/10/87; no change of members
29 Jan 1987 288 New director appointed
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21 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 363 Return made up to 09/10/86; full list of members
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Request DocumentReturn made up to 09/10/86; full list of members
13 Nov 1986 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
05 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
21 Oct 1929 NEWINC Incorporation