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AMRA LIMITED

Company number 02191577

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Nov 1994 363s Return made up to 30/10/94; change of members
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Request DocumentReturn made up to 30/10/94; change of members
17 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Apr 1994 122 Conve 07/04/94
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24 Mar 1994 122 £ ic 410000/10000 21/03/94 £ sr 400000@1=400000
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Request Document£ ic 410000/10000 21/03/94 £ sr 400000@1=400000
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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03 Mar 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1994 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
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28 Nov 1993 AA Full group accounts made up to 31 March 1993
28 Nov 1993 363s Return made up to 30/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/10/93; no change of members
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 363s Return made up to 30/10/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/10/92; full list of members
10 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
30 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
28 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Sep 1991 287 Registered office changed on 04/09/91 from: 242 vauxhall bridge road london SW1V 1AU
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Request DocumentRegistered office changed on 04/09/91 from: 242 vauxhall bridge road london SW1V 1AU
30 Jan 1991 AA Full group accounts made up to 1 April 1990
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Request DocumentFull group accounts made up to 1 April 1990
07 Nov 1990 363a Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members
22 Feb 1990 AA Full accounts made up to 2 April 1989