- Company Overview for A.M. TECHNICAL SERVICES LIMITED (02067108)
- Filing history for A.M. TECHNICAL SERVICES LIMITED (02067108)
- People for A.M. TECHNICAL SERVICES LIMITED (02067108)
- Charges for A.M. TECHNICAL SERVICES LIMITED (02067108)
- More for A.M. TECHNICAL SERVICES LIMITED (02067108)
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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04 Mar 1991 | 288 | Secretary resigned;new secretary appointed | |
04 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Dec 1990 | AA |
Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990 |
14 Dec 1990 | 363a |
Return made up to 29/10/90; no change of members
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Request DocumentReturn made up to 29/10/90; no change of members |
29 Nov 1990 | 395 | Particulars of mortgage/charge | |
12 Apr 1990 | 363 | Return made up to 31/12/89; full list of members | |
09 Apr 1990 | AA |
Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989 |
22 Nov 1988 | AA |
Accounts for a small company made up to 28 February 1988
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Request DocumentAccounts for a small company made up to 28 February 1988 |
22 Nov 1988 | 363 | Return made up to 27/10/88; full list of members | |
24 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1988 | PUC 2 | Wd 16/03/88 ad 24/02/88--------- £ si 12998@1=12998 £ ic 2/13000 | |
22 Apr 1988 | 123 | £ nc 100/100000 | |
19 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
12 Mar 1987 | 287 |
Registered office changed on 12/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 12/03/87 from: 47 brunswick place london N1 6EE |
12 Mar 1987 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
23 Feb 1987 | MEM/ARTS | Memorandum and Articles of Association | |
23 Feb 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
10 Feb 1987 | CERTNM | Company name changed earthnotion LIMITED\certificate issued on 10/02/87 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
24 Oct 1986 | NEWINC | Incorporation | |
24 Oct 1986 | MISC | Certificate of incorporation | |
24 Oct 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |