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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)
11 Dec 1989 363 Return made up to 24/05/89; 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 DocumentReturn made up to 24/05/89; full list of members
19 Jul 1989 287 Registered office changed on 19/07/89 from: 11 st jamess square manchester M2 6DR
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Request DocumentRegistered office changed on 19/07/89 from: 11 st jamess square manchester M2 6DR
30 May 1989 88(2)R Wd 16/05/89 ad 17/05/89--------- £ si 2000@1=2000 £ ic 408000/410000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/89 ad 17/05/89--------- £ si 2000@1=2000 £ ic 408000/410000
26 May 1989 288 New director appointed
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Request DocumentNew director appointed
26 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
17 May 1989 MEM/ARTS Memorandum and Articles of Association
04 May 1989 88(2) Wd 20/04/89 ad 07/04/89--------- £ si 7998@1=7998 £ ic 400002/408000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/89 ad 07/04/89--------- £ si 7998@1=7998 £ ic 400002/408000
04 May 1989 88(2) Wd 20/04/89 ad 07/04/89--------- £ si 400000@1=400000 £ ic 2/400002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/89 ad 07/04/89--------- £ si 400000@1=400000 £ ic 2/400002
04 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
26 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1989 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 DocumentResolutions
25 Apr 1989 CERTNM Company name changed treatpalm LIMITED\certificate issued on 26/04/89
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Request DocumentCompany name changed treatpalm LIMITED\certificate issued on 26/04/89
25 Apr 1989 CERTNM Company name changed\certificate issued on 25/04/89
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Request DocumentCompany name changed\certificate issued on 25/04/89
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
18 Jan 1988 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 DocumentResolutions
18 Jan 1988 287 Registered office changed on 18/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 18/01/88 from: 2 baches st london N1 6UB
11 Nov 1987 NEWINC Incorporation