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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)
05 May 1995 88(2)R Ad 04/05/95--------- £ si 150570@.01=1505 £ ic 1355318/1356823
30 Apr 1995 88(2)R Ad 27/04/95--------- £ si 247365@.01=2473 £ ic 1352845/1355318
20 Apr 1995 288 Director resigned
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1995 AA Full accounts made up to 31 October 1994
14 Feb 1995 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
14 Jan 1995 88(2)R Ad 11/01/95--------- £ si 40775@.01=407 £ ic 1352438/1352845
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/95--------- £ si 40775@.01=407 £ ic 1352438/1352845
08 Jan 1995 363s Return made up to 18/12/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/94; bulk list available separately
11 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
28 Sep 1994 88(2)O Ad 25/08/94--------- £ si 6138814@.01
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Request DocumentAd 25/08/94--------- £ si 6138814@.01
31 Aug 1994 88(2)P Ad 25/08/94--------- £ si 6138814@.01=61388 £ ic 1291048/1352436
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/08/94--------- £ si 6138814@.01=61388 £ ic 1291048/1352436
08 Aug 1994 88(2)R Ad 03/08/94--------- £ si 21510@.01=215 £ ic 1290833/1291048
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/94--------- £ si 21510@.01=215 £ ic 1290833/1291048
01 Aug 1994 AA Interim accounts made up to 30 April 1994
20 May 1994 88(2)R Ad 05/05/94--------- £ si 45074090@.01=450740 £ ic 840093/1290833
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/94--------- £ si 45074090@.01=450740 £ ic 840093/1290833
09 May 1994 MEM/ARTS Memorandum and Articles of Association
28 Apr 1994 AA Full group accounts made up to 31 October 1993
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association