AMEGA ELECTRONICS LIMITED

Company number 02179018

Date	Type	Description	View / Download
31 Aug 1989	288	Director resigned;new director appointed 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
11 May 1989	288	New director appointed 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
10 May 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 May 1989	363	Return made up to 02/01/89; 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
03 May 1989	288	New director appointed 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
25 Jul 1988	CERTNM	Company name changed m l distribution LIMITED\certificate issued on 22/07/88 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
25 Feb 1988	CERTNM	Company name changed itemstate LIMITED\certificate issued on 26/02/88 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
25 Feb 1988	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jan 1988	MEM/ARTS	Memorandum and Articles of Association 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
06 Jan 1988	288	Secretary resigned;director resigned;new director appointed 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
06 Jan 1988	288	New secretary appointed 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
06 Jan 1988	288	Secretary resigned;director resigned;new director appointed 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
06 Jan 1988	288	Secretary resigned;director resigned;new director appointed 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
06 Jan 1988	287	Registered office changed on 06/01/88 from: 2 baches st london N1 6UB 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
03 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Oct 1987	NEWINC	Incorporation 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