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AML (TECH) LTD

Company number 02173912

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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 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Mar 1994 88(2)R Ad 11/01/94--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentAd 11/01/94--------- £ si 24900@1=24900 £ ic 100/25000
09 Mar 1994 123 £ nc 100/25000 11/01/94
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Request Document£ nc 100/25000 11/01/94
11 Jan 1994 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Jan 1993 363s Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jan 1992 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
08 Nov 1991 287 Registered office changed on 08/11/91 from: 41 dornden drive langton green tunbridge wells kent TN3 0AE
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Request DocumentRegistered office changed on 08/11/91 from: 41 dornden drive langton green tunbridge wells kent TN3 0AE
15 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
21 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1987 NEWINC Incorporation