AMSR LIMITED

Company number 01990749

Date	Type	Description	View / Download
12 Jun 1996	288	Secretary's particulars changed	(1 page)
12 Jun 1996	288	Director's particulars changed	(1 page)
12 Jun 1996	288	Director's particulars changed	(1 page)
25 May 1996	363s	Return made up to 29/03/96; full list of members	(6 pages)
25 May 1996	363(288)	Secretary's particulars changed;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 Document
25 May 1996	363(353)	Location of register of members address 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 Document
20 Dec 1995	88(2)R	Ad 15/12/95--------- £ si 384255@1=384255 £ ic 65746/450001	(2 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Dec 1995	123	£ nc 200000/1000000 12/12/95	(1 page)
17 Nov 1995	287	Registered office changed on 17/11/95 from: 60 burkitt road earlstrees industrial estate corby northants NN17 2DT	(1 page)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
19 Apr 1995	363s	Return made up to 29/03/95; no change of members	(4 pages)
07 Mar 1995	288	Director resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
24 Nov 1994	395	Particulars of mortgage/charge	(5 pages)
28 Oct 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	363s	Return made up to 29/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	363(353)	Location of register of members address 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 Document
14 Jul 1994	363(190)	Location of debenture register address 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 Document
14 Jul 1994	363(288)	Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	288	Secretary resigned;new secretary 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 Document
15 Mar 1994	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 Document
15 Mar 1994	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 Document

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