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AMUK 2 LIMITED

Company number 01707452

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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)
12 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
07 Dec 1993 363s Return made up to 27/11/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
03 Nov 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
26 Jan 1993 363s Return made up to 27/11/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Dec 1992 288 New secretary appointed;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 secretary appointed;new director appointed
02 Dec 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
02 Dec 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
02 Dec 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
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Sep 1992 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1992 88(2)R Ad 22/04/92--------- £ si 5000@1=5000 £ ic 105000/110000
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Request DocumentAd 22/04/92--------- £ si 5000@1=5000 £ ic 105000/110000
11 Jun 1992 123 £ nc 150000/155000 22/04/92
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Request Document£ nc 150000/155000 22/04/92
20 May 1992 363b Return made up to 27/11/91; full list of members
07 Apr 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
14 Nov 1991 288 Director resigned
10 Feb 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
21 Dec 1990 363a Return made up to 27/11/90; change of members
15 Jun 1990 288 New director appointed
22 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Feb 1990 88(2)O Ad 28/12/89--------- £ si 100000@1
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Request DocumentAd 28/12/89--------- £ si 100000@1