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AMS ADVANCED MARKETING SERVICES LIMITED

Company number 01952992

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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 Aug 1997 88(2)R Ad 04/08/97--------- £ si 106131@.01=1061 £ ic 1383207/1384268
03 Aug 1997 88(2)R Ad 30/07/97--------- premium £ si 21510@.01=215 £ ic 1382992/1383207
09 Jul 1997 88(2)R Ad 03/07/97--------- £ si 8986@.01=89 £ ic 1382903/1382992
03 Jul 1997 88(2)R Ad 13/06/97--------- £ si 629711@.01=6297 £ ic 1376606/1382903
20 May 1997 88(2)R Ad 14/05/97--------- £ si 64530@.01=645 £ ic 1375961/1376606
22 Apr 1997 88(2)R Ad 18/04/97--------- £ si 233637@.01=2336 £ ic 1373625/1375961
21 Apr 1997 AA Full group accounts made up to 31 October 1996
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Apr 1997 288b Director resigned
14 Mar 1997 88(2)R Ad 11/03/97--------- £ si 64530@.01=645 £ ic 1372980/1373625
03 Mar 1997 88(2)R Ad 25/02/97--------- £ si 5377@.01=53 £ ic 1372927/1372980
26 Feb 1997 88(2)R Ad 19/02/97--------- £ si 50822@.01=508 £ ic 1372419/1372927
07 Jan 1997 363s Return made up to 18/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Nov 1996 MISC Amending 882R received 14/11/96
18 Nov 1996 88(2)R Ad 13/11/96--------- premium £ si 15057@.01=150 £ ic 1372259/1372409
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
03 Nov 1996 88(2)R Ad 30/10/96--------- £ si 43020@.01=430 £ ic 1371829/1372259
03 Oct 1996 88(2)R Ad 01/10/96--------- £ si 3672@.01=36 £ ic 1371793/1371829
26 Sep 1996 88(2)R Ad 20/09/96--------- £ si 348201@.01=3482 £ ic 1368311/1371793
10 Sep 1996 MEM/ARTS Memorandum and Articles of Association