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AMAG U.K. LIMITED

Company number 01561503

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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 Aug 1994 288 Secretary resigned;new secretary appointed
22 Aug 1994 287 Registered office changed on 22/08/94 from: 101 high street evesham worcestershire WR11 4DN
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Request DocumentRegistered office changed on 22/08/94 from: 101 high street evesham worcestershire WR11 4DN
20 Sep 1993 288 New director appointed
20 Sep 1993 363s Return made up to 30/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/08/93; no change of members
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1992 363b Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 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 DocumentNew director appointed
21 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 May 1992 CERTNM Company name changed amag aluteam U.K. LIMITED\certificate issued on 11/05/92
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Request DocumentCompany name changed amag aluteam U.K. LIMITED\certificate issued on 11/05/92
03 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Oct 1991 363b Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 287 Registered office changed on 07/03/91 from: 4 church green east redditch worcs B98 8BT
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Request DocumentRegistered office changed on 07/03/91 from: 4 church green east redditch worcs B98 8BT
10 Dec 1990 CERTNM Company name changed aluteam U.K. LIMITED\certificate issued on 11/12/90
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Request DocumentCompany name changed aluteam U.K. LIMITED\certificate issued on 11/12/90
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed