- Company Overview for AMSR LIMITED (01990749)
- Filing history for AMSR LIMITED (01990749)
- People for AMSR LIMITED (01990749)
- Charges for AMSR LIMITED (01990749)
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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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22 Apr 1993 | 363s |
Return made up to 29/03/93; full list of members
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Request DocumentReturn made up to 29/03/93; full list of members |
22 Apr 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
22 Apr 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
18 Sep 1992 | AA |
Accounts for a small company made up to 30 June 1992
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|
Request DocumentAccounts for a small company made up to 30 June 1992 |
01 Jun 1992 | 363s |
Return made up to 29/03/92; full list of members
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|
Request DocumentReturn made up to 29/03/92; full list of members |
07 May 1992 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
17 Dec 1991 | 88(2)R |
Ad 26/11/91--------- £ si 25746@1=25746 £ ic 40000/65746
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Request DocumentAd 26/11/91--------- £ si 25746@1=25746 £ ic 40000/65746 |
17 Dec 1991 | 123 |
Nc inc already adjusted 26/11/91
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Request DocumentNc inc already adjusted 26/11/91 |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1991 | 363a |
Return made up to 29/03/91; full list of members
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|
Request DocumentReturn made up to 29/03/91; full list of members |
05 Oct 1990 | AA |
Accounts for a small company made up to 30 June 1990
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|
Request DocumentAccounts for a small company made up to 30 June 1990 |
05 Oct 1990 | 363 |
Return made up to 29/06/90; no change of members
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Request DocumentReturn made up to 29/06/90; no change of members |
29 Jan 1990 | 225(1) |
Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06 |
25 Jan 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 May 1989 | AA |
Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989 |
18 May 1989 | 363 |
Return made up to 29/03/89; no change of members
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Request DocumentReturn made up to 29/03/89; no change of members |
31 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
16 Nov 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
16 Nov 1988 | 363 |
Return made up to 22/04/88; full list of members
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Request DocumentReturn made up to 22/04/88; full list of members |
28 Oct 1988 | AA |
Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988 |
28 Oct 1988 | AA |
Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987 |
30 Aug 1988 | 395 | Particulars of mortgage/charge | |
08 Jul 1988 | PUC 2 |
Wd 25/05/88 ad 01/02/87--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentWd 25/05/88 ad 01/02/87--------- £ si 39998@1=39998 £ ic 2/40000 |
04 Dec 1987 | 395 | Particulars of mortgage/charge | |
17 Sep 1987 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |