- Company Overview for AMEGA GROUP LIMITED (02158386)
- Filing history for AMEGA GROUP LIMITED (02158386)
- People for AMEGA GROUP LIMITED (02158386)
- Charges for AMEGA GROUP LIMITED (02158386)
- More for AMEGA GROUP LIMITED (02158386)
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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09 Mar 1994 | 363s |
Return made up to 04/03/94; 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 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
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|
Request DocumentResolutions |
07 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Apr 1991 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentResolutions |
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
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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 |