- Company Overview for A M PRODUCTS LTD (00732129)
- Filing history for A M PRODUCTS LTD (00732129)
- People for A M PRODUCTS LTD (00732129)
- Charges for A M PRODUCTS LTD (00732129)
- More for A M PRODUCTS LTD (00732129)
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) |
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22 May 2003 | AA | Accounts made up to 28 September 2002 | |
27 Nov 2002 | 363s | Return made up to 29/11/02; full list of members | |
02 Oct 2002 | 288c | Director's particulars changed | |
02 Oct 2002 | 288c | Secretary's particulars changed | |
06 Aug 2002 | AUD | Auditor's resignation | |
03 Aug 2002 | 288b | Secretary resigned | |
01 May 2002 | 288a | New secretary appointed | |
01 May 2002 | 288a | New director appointed | |
30 Apr 2002 | RESOLUTIONS |
Resolutions
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15 Apr 2002 | 225 | Accounting reference date extended from 31/08/02 to 30/09/02 | |
15 Apr 2002 | 288b | Director resigned | |
15 Apr 2002 | 288b | Director resigned | |
15 Apr 2002 | 288a | New director appointed | |
26 Mar 2002 | AA | Accounts made up to 31 August 2001 | |
17 Dec 2001 | 363s | Return made up to 29/11/01; full list of members | |
31 Jul 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
22 May 2001 | AA | Accounts made up to 31 August 2000 | |
05 Dec 2000 | 363s | Return made up to 29/11/00; full list of members | |
01 Jun 2000 | AA | Accounts made up to 31 August 1999 | |
21 Dec 1999 | 363s | Return made up to 29/11/99; full list of members | |
21 Dec 1999 | 363(287) |
Registered office changed on 21/12/99
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Request DocumentRegistered office changed on 21/12/99 |
26 May 1999 | AA | Accounts made up to 31 August 1998 | |
03 Dec 1998 | 363s | Return made up to 29/11/98; full list of members | |
30 Apr 1998 | AA | Accounts made up to 31 August 1997 | |
08 Dec 1997 | 363s | Return made up to 29/11/97; no change of members |