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A M A S LIMITED

Company number 01131592

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Feb 1994 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1993
07 Jan 1994 363x Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
17 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
31 May 1992 288 Director resigned
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Request DocumentDirector resigned
31 May 1992 288 Director resigned
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31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1992 MEM/ARTS Memorandum and Articles of Association
28 Apr 1992 CERTNM Company name changed jones lang wootton corporate fin ance LIMITED\certificate issued on 28/04/92
02 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/03/92
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02 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/03/92
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02 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/03/92
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02 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/03/92
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02 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/03/92
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02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
10 Jan 1992 363x Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
11 Apr 1991 363x Return made up to 03/04/91; change of members
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Request DocumentReturn made up to 03/04/91; change of members
14 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
14 Dec 1990 363 Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
13 Dec 1990 287 Registered office changed on 13/12/90 from: 22 hanover square london W1R 0JL
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Request DocumentRegistered office changed on 13/12/90 from: 22 hanover square london W1R 0JL
13 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed