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A.M. TECHNICAL SERVICES LIMITED

Company number 02067108

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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)
04 Mar 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Dec 1990 AA Accounts for a small company made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation