- Company Overview for AM NOMINEES LIMITED (01808326)
- Filing history for AM NOMINEES LIMITED (01808326)
- People for AM NOMINEES LIMITED (01808326)
- Charges for AM NOMINEES LIMITED (01808326)
- Insolvency for AM NOMINEES LIMITED (01808326)
- More for AM NOMINEES LIMITED (01808326)
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) |
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10 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
15 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Dec 1991 | 363x |
Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members |
04 Nov 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
05 Jun 1991 | 363x |
Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jul 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
12 Jul 1990 | 363 |
Return made up to 28/11/89; full list of members
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|
Request DocumentReturn made up to 28/11/89; full list of members |
11 Jul 1990 | 88(2)R |
Ad 30/06/89--------- £ si 502@1=502 £ ic 4472360/4472862
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Request DocumentAd 30/06/89--------- £ si 502@1=502 £ ic 4472360/4472862 |
18 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Aug 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
07 Jun 1989 | 363 |
Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members |
26 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
16 Nov 1988 | PUC 3 |
Wd 08/11/88 ad 29/06/88--------- £ si 2236130@1=2236130 £ ic 2236230/4472360
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Request DocumentWd 08/11/88 ad 29/06/88--------- £ si 2236130@1=2236130 £ ic 2236230/4472360 |
09 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Oct 1988 | PUC 3 |
Wd 14/10/88 ad 29/06/88--------- £ si 2236130@1=2236130 £ ic 100/2236230
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|
Request DocumentWd 14/10/88 ad 29/06/88--------- £ si 2236130@1=2236130 £ ic 100/2236230 |
01 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1988 | 123 |
£ nc 100/10000000
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Request Document£ nc 100/10000000 |
09 May 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |