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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)
24 Mar 1994 PROSP Listing of particulars
22 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 88(2)R Ad 23/02/94--------- £ si 40000@.01=400 £ ic 839693/840093
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 23/02/94--------- £ si 40000@.01=400 £ ic 839693/840093
21 Jan 1994 88(2)R Ad 17/12/93--------- £ si 31971@.01
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 17/12/93--------- £ si 31971@.01
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 363s Return made up to 18/12/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/12/93; bulk list available separately
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
25 Mar 1993 AA Full group accounts made up to 31 October 1992
18 Mar 1993 88(2)R Ad 05/03/93--------- £ si 19084@.01=190 £ ic 839183/839373
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Request DocumentAd 05/03/93--------- £ si 19084@.01=190 £ ic 839183/839373
11 Mar 1993 363a Return made up to 18/12/92; bulk list available separately; amend
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Request DocumentReturn made up to 18/12/92; bulk list available separately; amend
20 Jan 1993 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
10 Jan 1993 363s Return made up to 18/12/92; bulk list available separately
  • 363(288) ‐ Director'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 18/12/92; bulk list available separately
31 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1992 MEM/ARTS Memorandum and Articles of Association
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jun 1992 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
18 Jun 1992 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
18 Jun 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
05 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 AA Full group accounts made up to 31 October 1991