AMG AUTOLEASE LTD

Company number 00723850

Date	Type	Description	View / Download
29 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(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
15 Jul 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
07 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
29 May 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
11 Jul 1996	363s	Return made up to 30/06/96; full list of members	(6 pages)
18 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
13 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
26 Jul 1995	363s	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Jul 1995	CERTNM	Company name changed random cars LIMITED\certificate issued on 01/07/95	(2 pages)
14 Jul 1994	363s	Return made up to 11/07/94; 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 1994	AA	Accounts for a small company made up to 31 December 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
20 Aug 1993	363s	Return made up to 11/07/93; full list 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 Jul 1993	AA	Accounts for a small company made up to 31 December 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
30 Mar 1993	287	Registered office changed on 30/03/93 from: park view church street armthorpe doncaster DN3 3AQ 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
22 Jul 1992	363s	Return made up to 11/07/92; no change of members 363(288) ‐ Secretary's particulars changed;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
02 Jun 1992	AA	Accounts for a small company made up to 31 December 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
28 Apr 1992	403a	Declaration of satisfaction 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
28 Apr 1992	403a	Declaration of satisfaction 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
09 Mar 1992	288	New director appointed 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