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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)
10 Oct 1990 363 Return made up to 01/10/90; full list of members
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10 Oct 1990 288 Director resigned
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25 Jun 1990 AA Full accounts made up to 31 December 1989
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28 Feb 1990 MEM/ARTS Memorandum and Articles of Association
12 Feb 1990 288 Director resigned
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21 Jan 1990 288 New director appointed
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15 Dec 1989 288 Director resigned
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17 Nov 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
11 Oct 1989 288 Director resigned
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03 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 288 New director appointed
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13 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Feb 1989 AA Full accounts made up to 1 April 1988
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Request DocumentFull accounts made up to 1 April 1988
27 Oct 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 PUC 2 Wd 05/08/88 ad 20/07/88--------- £ si 250000@1=250000 £ ic 10300/260300
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Request DocumentWd 05/08/88 ad 20/07/88--------- £ si 250000@1=250000 £ ic 10300/260300