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AMEGA SCIENCES LIMITED

Company number 01840633

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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)
08 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jul 1989 288 New director appointed
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24 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 May 1989 287 Registered office changed on 24/05/89 from: 1,lanchester way royal oak industrial estate daventry northants NN11 5PH
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Request DocumentRegistered office changed on 24/05/89 from: 1,lanchester way royal oak industrial estate daventry northants NN11 5PH
22 May 1989 AA Full accounts made up to 31 October 1988
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22 May 1989 363 Return made up to 20/02/89; full list of members
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01 Dec 1988 287 Registered office changed on 01/12/88 from: 72 london road st albans herts AL1 1NG
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Request DocumentRegistered office changed on 01/12/88 from: 72 london road st albans herts AL1 1NG
28 Nov 1988 288 New director appointed
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21 Mar 1988 AA Full accounts made up to 31 October 1987
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21 Mar 1988 363 Return made up to 28/01/88; full list of members
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13 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
11 Jun 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 May 1986 363 Return made up to 31/01/86; full list of members
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Request DocumentReturn made up to 31/01/86; full list of members
12 May 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
14 Aug 1984 MISC Certificate of incorporation