AMG NORTH WEALD LIMITED

Company number 01412282

Date	Type	Description	View / Download
02 Nov 1996	AUD	Auditor's resignation	(1 page)
03 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
30 May 1996	288	New director appointed	(2 pages)
21 May 1996	288	New secretary appointed	(2 pages)
15 May 1996	287	Registered office changed on 15/05/96 from: 854 brighton road purley surrey CR8 2UX	(1 page)
26 Apr 1996	88(2)R	Ad 12/04/96--------- £ si 30000@1=30000 £ ic 1000/31000	(2 pages)
26 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
26 Apr 1996	123	£ nc 10000/40000 12/04/96	(1 page)
26 Apr 1996	288	Director resigned	(1 page)
26 Apr 1996	288	Director resigned	(1 page)
26 Apr 1996	288	Secretary resigned;director resigned	(1 page)
03 Nov 1995	363s	Return made up to 23/10/95; no change of members	(8 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
22 Nov 1994	363s	Return made up to 23/10/94; 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
17 Oct 1994	AA	Full accounts 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
21 Apr 1994	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
12 Apr 1994	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
01 Dec 1993	363s	Return made up to 23/10/93; no change of members 363(287) ‐ Registered office changed on 01/12/93 363(288) ‐ 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
14 Oct 1993	AA	Full accounts 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
09 Mar 1993	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
12 Jan 1993	288	Director resigned;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
11 Dec 1992	363s	Return made up to 23/10/92; no change of members 363(287) ‐ Registered office changed on 11/12/92 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

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