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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)
24 Jan 1990 363 Return made up to 08/11/89; 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 DocumentReturn made up to 08/11/89; full list of members
30 Nov 1989 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
12 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1989 363 Return made up to 05/09/88; 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 DocumentReturn made up to 05/09/88; full list of members
20 Jan 1989 AA Full accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1988
07 Jun 1988 PUC 2 Wd 25/04/88 ad 18/04/88--------- £ si 19000@1=19000 £ ic 2/19002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/04/88 ad 18/04/88--------- £ si 19000@1=19000 £ ic 2/19002
12 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1988 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
12 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
05 Jan 1988 CERTNM Company name changed jlw corporate finance LIMITED\certificate issued on 05/01/88
08 Dec 1987 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
20 Feb 1987 CERTNM Company name changed sinemora LIMITED\certificate issued on 20/02/87
13 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1987 287 Registered office changed on 13/02/87 from: st pauls house warwick la london EC4P 4BN
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 13/02/87 from: st pauls house warwick la london EC4P 4BN
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
12 Jun 1986 363 Return made up to 05/06/86; 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 DocumentReturn made up to 05/06/86; full list of members
30 May 1986 AA Full accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1986