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ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED

Company number 02150087

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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)
11 Apr 2008 288b Appointment terminated director and secretary nicola carne
11 Apr 2008 88(3) Particulars of contract relating to shares
11 Apr 2008 88(2) Ad 03/04/08\gbp si 30000@1=30000\gbp ic 10000/40000\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £30000 03/04/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Jun 2007 363s Return made up to 30/04/07; full list of members
28 Dec 2006 AA Full accounts made up to 31 March 2006
07 Jun 2006 363s Return made up to 30/04/06; full list of members
17 Aug 2005 AA Full accounts made up to 31 March 2005
31 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 122 £ sr 30000@1 01/04/01
24 Aug 2004 AA Full accounts made up to 31 March 2004
06 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2003 AA Full accounts made up to 31 March 2003
05 Jun 2003 363s Return made up to 30/04/03; full list of members; amend
12 May 2003 363s Return made up to 30/04/03; full list of members
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2002 123 Nc inc already adjusted 04/07/02
15 Jul 2002 MEM/ARTS Memorandum and Articles of Association
15 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 04/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions