AM SYSTEM (UK) LIMITED

Company number 00604883

Date	Type	Description	View / Download
26 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
26 Oct 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288b	Secretary resigned	(1 page)
09 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 200000@1=200000 £ ic 1100/201100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	123	Nc inc already adjusted 01/04/98	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
11 Jan 1998	363s	Return made up to 30/11/97; no change of members	(4 pages)
19 Dec 1996	363s	Return made up to 30/11/96; no change of members	(4 pages)
25 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
28 Jun 1996	CERTNM	Company name changed city design LIMITED\certificate issued on 01/07/96	(2 pages)
29 Dec 1995	363s	Return made up to 30/11/95; full list of members	(6 pages)
04 Oct 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
17 May 1995	288	Director resigned	(2 pages)
22 Mar 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	363s	Return made up to 30/11/94; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
12 Apr 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	363s	Return made up to 30/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1992	363s	Return made up to 30/11/92; full list 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 Document

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