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A M PRODUCTS LTD

Company number 00732129

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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