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AMOSSCO ODS LIMITED

Company number 00646445

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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)
27 Jul 1994 123 Nc inc already adjusted 14/07/94
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Request DocumentNc inc already adjusted 14/07/94
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 May 1994 288 Director resigned
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20 May 1994 288 New director appointed
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09 Dec 1993 395 Particulars of mortgage/charge
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23 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Aug 1993 363x Return made up to 22/07/93; full list of members
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Request DocumentReturn made up to 22/07/93; full list of members
15 Jul 1993 395 Particulars of mortgage/charge
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15 Jul 1993 395 Particulars of mortgage/charge
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27 Aug 1992 288 Director's particulars changed
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27 Aug 1992 288 Director's particulars changed
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19 Aug 1992 363x Return made up to 22/07/92; no change of members
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Request DocumentReturn made up to 22/07/92; no change of members
23 Jun 1992 AA Full accounts made up to 31 December 1991
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02 Jun 1992 288 Director resigned;new director appointed
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02 Jun 1992 288 Director resigned;new director appointed
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28 Apr 1992 288 Director resigned
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07 Apr 1992 287 Registered office changed on 07/04/92 from: brettenham house lancaster place london WC2E 7EN
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Request DocumentRegistered office changed on 07/04/92 from: brettenham house lancaster place london WC2E 7EN
12 Feb 1992 288 Director resigned
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06 Jan 1992 288 Director resigned
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04 Sep 1991 AA Full accounts made up to 31 December 1990
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12 Aug 1991 363x Return made up to 22/07/91; no change of members
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Request DocumentReturn made up to 22/07/91; no change of members
13 Dec 1990 288 Director resigned;new director appointed
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03 Dec 1990 288 Director resigned
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26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed