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AMEGA GROUP LIMITED

Company number 02158386

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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)
09 Mar 1994 363s Return made up to 04/03/94; full list of members
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Request DocumentReturn made up to 04/03/94; full list of members
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Mar 1993 363s Return made up to 04/03/93; full list of members
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Request DocumentReturn made up to 04/03/93; full list of members
23 Feb 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Feb 1993 122 £ ic 95000/50000 01/02/93 £ sr 45000@1=45000
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Request Document£ ic 95000/50000 01/02/93 £ sr 45000@1=45000
25 Sep 1992 287 Registered office changed on 25/09/92 from: fides house 10 chertsey rd woking surrey GU21 5AQ
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Request DocumentRegistered office changed on 25/09/92 from: fides house 10 chertsey rd woking surrey GU21 5AQ
15 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 363b Return made up to 04/03/92; no change of members
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Request DocumentReturn made up to 04/03/92; no change of members
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
20 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Mar 1991 363a Return made up to 04/03/91; full list of members
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Request DocumentReturn made up to 04/03/91; full list of members
23 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 May 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
01 May 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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01 May 1990 169 £ ic 100000/95000 11/04/90 £ sr 5000@1=5000
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Request Document£ ic 100000/95000 11/04/90 £ sr 5000@1=5000
23 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jun 1989 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
29 Jun 1988 PUC 2 Wd 20/05/88 ad 06/05/88--------- £ si 5000@1=5000 £ ic 95000/100000
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Request DocumentWd 20/05/88 ad 06/05/88--------- £ si 5000@1=5000 £ ic 95000/100000
16 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
18 May 1988 PUC 2 Wd 12/04/88 ad 31/03/88--------- £ si 45000@1=45000 £ ic 50000/95000
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Request DocumentWd 12/04/88 ad 31/03/88--------- £ si 45000@1=45000 £ ic 50000/95000