- Company Overview for AMFAX LIMITED (02079750)
- Filing history for AMFAX LIMITED (02079750)
- People for AMFAX LIMITED (02079750)
- Charges for AMFAX LIMITED (02079750)
- More for AMFAX LIMITED (02079750)
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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18 Jun 1991 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
18 Jun 1991 | 363a |
Return made up to 21/03/91; full list of members
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|
Request DocumentReturn made up to 21/03/91; full list of members |
10 Apr 1991 | 287 |
Registered office changed on 10/04/91 from: stanhope house mark rake bbomborough,wirral merseyside L62 2DN
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Request DocumentRegistered office changed on 10/04/91 from: stanhope house mark rake bbomborough,wirral merseyside L62 2DN |
20 Feb 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Feb 1991 | AA |
Full accounts made up to 31 January 1990
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|
Request DocumentFull accounts made up to 31 January 1990 |
04 Feb 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
15 Nov 1990 | 363 |
Return made up to 21/03/90; full list of members
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|
Request DocumentReturn made up to 21/03/90; full list of members |
16 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Mar 1990 | AA |
Full accounts made up to 31 January 1989
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|
Request DocumentFull accounts made up to 31 January 1989 |
11 Dec 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 |
30 Mar 1989 | 363 |
Return made up to 20/02/89; full list of members
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|
Request DocumentReturn made up to 20/02/89; full list of members |
17 Mar 1989 | AA |
Full accounts made up to 31 January 1988
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|
Request DocumentFull accounts made up to 31 January 1988 |
15 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
10 Nov 1988 | 88(2) | Wd 26/10/88 ad 10/08/88--------- £ si 98@1=98 £ ic 2/100 | |
04 Nov 1988 | 363 |
Return made up to 16/06/88; full list of members
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|
Request DocumentReturn made up to 16/06/88; full list of members |
12 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Aug 1987 | 287 |
Registered office changed on 15/08/87 from: malborough house malborough road bradford west yorkshire RD8 7GE
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Request DocumentRegistered office changed on 15/08/87 from: malborough house malborough road bradford west yorkshire RD8 7GE |
15 Aug 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Aug 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |
31 Dec 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 Dec 1986 | 287 |
Registered office changed on 31/12/86 from: north west registration services 140 the albany old hall street liverpool L3 9EY
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Request DocumentRegistered office changed on 31/12/86 from: north west registration services 140 the albany old hall street liverpool L3 9EY |
02 Dec 1986 | CERTINC | Certificate of Incorporation |