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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)
21 Apr 1989 PUC(U) Return of allotments
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 of allotments
21 Apr 1989 PUC(U) Return of allotments
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 of allotments
21 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Apr 1989 88(2) Wd 10/04/89 ad 31/03/89--------- £ si 33427@.02=668
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 31/03/89--------- £ si 33427@.02=668
14 Apr 1989 88(2) Wd 30/03/89 ad 09/03/89--------- premium £ si 3025@.02=60
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/89 ad 09/03/89--------- premium £ si 3025@.02=60
03 Apr 1989 395 Particulars of mortgage/charge
31 Mar 1989 88(2) Wd 16/03/89 ad 16/02/89--------- premium £ si 977@.02=19
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/03/89 ad 16/02/89--------- premium £ si 977@.02=19
06 Mar 1989 88(2) Wd 23/02/89 ad 24/01/89--------- premium £ si 35793@.02=715
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/89 ad 24/01/89--------- premium £ si 35793@.02=715
06 Mar 1989 88(2) Wd 23/02/89 ad 08/12/88--------- premium £ si 8500@.02=170
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/89 ad 08/12/88--------- premium £ si 8500@.02=170
03 Mar 1989 MEM/ARTS Memorandum and Articles of Association
14 Feb 1989 88(2) Wd 01/02/89 ad 09/01/89--------- premium £ si 896@.02=17
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/02/89 ad 09/01/89--------- premium £ si 896@.02=17
08 Feb 1989 PUC(U) Return of allotments
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 of allotments
30 Jan 1989 88(2) Wd 17/01/89 ad 22/12/88--------- premium £ si 13213@.02=264
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/01/89 ad 22/12/88--------- premium £ si 13213@.02=264
24 Jan 1989 88(2) Wd 02/01/89 ad 24/11/88--------- premium £ si 500@.02=10
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Request DocumentWd 02/01/89 ad 24/11/88--------- premium £ si 500@.02=10
24 Jan 1989 88(2) Wd 02/01/89 ad 08/12/88--------- premium £ si 16413@.02=328
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/01/89 ad 08/12/88--------- premium £ si 16413@.02=328
09 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Jan 1989 AA Full group accounts made up to 31 July 1988
06 Jan 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
05 Jan 1989 88(2) Wd 05/12/88 ad 10/11/88--------- premium £ si 17706@.02=354
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/12/88 ad 10/11/88--------- premium £ si 17706@.02=354
04 Jan 1989 88(2) Wd 09/12/88 ad 27/10/88--------- premium £ si 63757@.02=1275
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/12/88 ad 27/10/88--------- premium £ si 63757@.02=1275
09 Dec 1988 SA Statement of affairs
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Request DocumentStatement of affairs
09 Dec 1988 SA Statement of affairs
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Request DocumentStatement of affairs
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Dec 1988 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
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions