AMEY (JJMG) LIMITED

Company number 00716654

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
21 Nov 1994	288	Director resigned	(2 pages)
07 Aug 1994	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
07 Jul 1994	AA	Accounts for a small company made up to 30 September 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
28 Jun 1994	395	Particulars of mortgage/charge	(3 pages)
01 Jun 1994	287	Registered office changed on 01/06/94 from: crown house north circular road stonebridge park london NW10 7PZ	(1 page)
27 May 1994	363s	Return made up to 31/01/94; no change of members	(4 pages)
14 Jun 1993	AA	Full accounts made up to 30 September 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 Jun 1993	288	New director appointed	(4 pages)
14 Jun 1993	288	Director resigned 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 Jun 1993	363a	Return made up to 31/01/93; full list of members	(8 pages)
28 Apr 1993	88(2)R	Ad 30/09/92--------- £ si 100000@1=100000 £ ic 30000/130000	(2 pages)
28 Apr 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
28 Apr 1993	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
28 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Apr 1993	123	£ nc 30000/130000 30/09/92	(1 page)
11 Feb 1993	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 Document
23 Sep 1992	363a	Return made up to 31/01/92; no change of members	(6 pages)
22 Sep 1992	287	Registered office changed on 22/09/92 from: 12-15 hanger green ealing london W5 3EW	(1 page)
16 Sep 1992	363a	Return made up to 31/01/91; 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
08 Jun 1992	AA	Full accounts made up to 30 September 1991 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
08 Jun 1992	AA	Full accounts made up to 30 September 1990 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
17 Feb 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 1991	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1991	395	Particulars of mortgage/charge	(9 pages)