AMS ADVANCED MARKETING SERVICES LIMITED
Company number 01952992
- Company Overview for AMS ADVANCED MARKETING SERVICES LIMITED (01952992)
- Filing history for AMS ADVANCED MARKETING SERVICES LIMITED (01952992)
- People for AMS ADVANCED MARKETING SERVICES LIMITED (01952992)
- Charges for AMS ADVANCED MARKETING SERVICES LIMITED (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) |
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08 Dec 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Dec 1988 | RESOLUTIONS |
Resolutions
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 | 123 |
£ nc 400000/500000
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|
Request Document£ nc 400000/500000 |
07 Dec 1988 | MEM/ARTS | Memorandum and Articles of Association | |
04 Nov 1988 | 88(2) |
Wd 25/10/88 ad 06/10/88--------- premium £ si 2286@.02=45
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 25/10/88 ad 06/10/88--------- premium £ si 2286@.02=45 |
13 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Aug 1988 | RESOLUTIONS |
Resolutions
|
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05 Aug 1988 | PUC 2 |
Wd 17/06/88 ad 23/03/88-14/04/88 premium £ si 3684537@.02=73690
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|
Request DocumentWd 17/06/88 ad 23/03/88-14/04/88 premium £ si 3684537@.02=73690 |
04 Aug 1988 | CERT19 |
Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium |
04 Aug 1988 | PUC 3 |
Wd 16/06/88 ad 17/01/88--------- £ si 266565@.02=5331
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|
Request DocumentWd 16/06/88 ad 17/01/88--------- £ si 266565@.02=5331 |
04 Aug 1988 | PUC 3 |
Wd 16/06/88 ad 17/06/88--------- £ si 424043@.02=8480
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|
Request DocumentWd 16/06/88 ad 17/06/88--------- £ si 424043@.02=8480 |
29 Jul 1988 | OC |
Red sh. Prem by £18,060,566.71
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Request DocumentRed sh. Prem by £18,060,566.71 |
13 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1988 | 123 |
£ nc 250000/400000
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|
Request Document£ nc 250000/400000 |
13 May 1988 | PUC 2 |
Wd 08/04/88 ad 18/03/88--------- premium £ si 3687537@.02=73750
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Request DocumentWd 08/04/88 ad 18/03/88--------- premium £ si 3687537@.02=73750 |
12 Mar 1988 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
22 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jan 1988 | 363 |
Return made up to 03/12/87; bulk list available separately
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Request DocumentReturn made up to 03/12/87; bulk list available separately |
18 Jan 1988 | AA | Full group accounts made up to 31 July 1987 | |
18 Jan 1988 | PUC 3 |
Wd 11/12/87 ad 30/10/87--------- £ si 596469@.02=11929
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Request DocumentWd 11/12/87 ad 30/10/87--------- £ si 596469@.02=11929 |
18 Jan 1988 | PUC 2 |
Wd 11/12/87 ad 30/10/87--------- £ si 49480@.02=989
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Request DocumentWd 11/12/87 ad 30/10/87--------- £ si 49480@.02=989 |