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AM-SAFE LIMITED

Company number 01769054

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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)
07 Apr 1993 287 Registered office changed on 07/04/93 from: the mill berwick polegate east sussex. BN26 6SZ
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Request DocumentRegistered office changed on 07/04/93 from: the mill berwick polegate east sussex. BN26 6SZ
29 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 363x Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
13 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Apr 1992 AA Full accounts made up to 30 September 1991
19 Aug 1991 363b Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
17 Jan 1991 AA Full accounts made up to 30 September 1990
10 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
10 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
01 Feb 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
21 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Dec 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Dec 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Aug 1989 287 Registered office changed on 16/08/89 from: wilmington house high street east grinstead west sussex RH19 3AU
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Request DocumentRegistered office changed on 16/08/89 from: wilmington house high street east grinstead west sussex RH19 3AU
26 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1988 PUC 2 Wd 17/10/88 ad 31/03/88--------- £ si 20000@1=20000 £ ic 2100/22100
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Request DocumentWd 17/10/88 ad 31/03/88--------- £ si 20000@1=20000 £ ic 2100/22100
26 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Oct 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987