AMEGA GROUP LIMITED

Company number 02158386

Date	Type	Description	View / Download
05 Oct 1998	288a	New director appointed	(2 pages)
28 Sep 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1998	CERTNM	Company name changed amega electronics LIMITED\certificate issued on 09/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1998	363s	Return made up to 27/02/98; full list of members	(8 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 644 ajax avenue slough berkshire SL1 4BQ	(1 page)
19 Aug 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
12 Mar 1997	363s	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
10 Oct 1996	225(1)	Accounting reference date shortened from 31/03 to 31/03	(1 page)
06 Oct 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
06 Sep 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
04 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
07 May 1996	288	New director appointed	(3 pages)
07 May 1996	288	New director appointed	(3 pages)
07 May 1996	288	New secretary appointed;new director appointed	(3 pages)
15 Apr 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: southern house guildford road woking surrey GU22 7UY	(1 page)
21 Mar 1996	363s	Return made up to 27/02/96; no change of members	(4 pages)
25 May 1995	288	Director resigned	(2 pages)
01 Mar 1995	363s	Return made up to 27/02/95; full list 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 Document
14 Feb 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
21 Mar 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document