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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)
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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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
  • SRES13 ‐ Special resolution
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988 PUC 2 Wd 17/06/88 ad 23/03/88-14/04/88 premium £ si 3684537@.02=73690
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 17/06/88 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
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 16/06/88 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
  • 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
13 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
13 May 1988 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
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