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AMG HOLDINGS LIMITED

Company number 02213428

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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)
12 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Sep 2001 363s Return made up to 28/07/01; full list of members
08 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
08 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1999 363s Return made up to 28/07/99; no change of members
10 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
12 Aug 1998 363s Return made up to 07/08/98; full list of members
20 Aug 1997 363s Return made up to 07/08/97; no change of members
17 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
19 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1996 363s Return made up to 07/08/96; no change of members
15 Aug 1995 363s Return made up to 07/08/95; full list of members
23 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
23 Jun 1995 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 DocumentResolutions
16 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
16 Aug 1994 363s Return made up to 07/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 07/08/94; no change of members
16 Aug 1994 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 DocumentResolutions
02 Sep 1993 363s Return made up to 07/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 07/08/93; full list of members
02 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
02 Jul 1993 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 DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992