- Company Overview for AMADEUS PRESS LIMITED (02219491)
- Filing history for AMADEUS PRESS LIMITED (02219491)
- People for AMADEUS PRESS LIMITED (02219491)
- Charges for AMADEUS PRESS LIMITED (02219491)
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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) |
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13 Mar 1991 | 363a |
Return made up to 30/11/90; change of members
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Request DocumentReturn made up to 30/11/90; change of members |
22 Aug 1990 | 225(2) |
Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09 |
13 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Mar 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
27 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Jan 1990 | 287 |
Registered office changed on 21/01/90 from: 254, deighton road, huddersfield. HD2 1JJ
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Request DocumentRegistered office changed on 21/01/90 from: 254, deighton road, huddersfield. HD2 1JJ |
11 Jan 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Nov 1989 | 363 |
Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members |
08 Nov 1989 | AA |
Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989 |
13 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Sep 1988 | RESOLUTIONS |
Resolutions
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 |
08 Sep 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Aug 1988 | PUC 2 |
Wd 02/08/88 ad 27/05/88--------- £ si 45000@1=45000 £ ic 5000/50000
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Request DocumentWd 02/08/88 ad 27/05/88--------- £ si 45000@1=45000 £ ic 5000/50000 |
30 Aug 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
30 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Aug 1988 | CERTNM |
Company name changed amadeus printing LIMITED\certificate issued on 23/08/88
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Request DocumentCompany name changed amadeus printing LIMITED\certificate issued on 23/08/88 |
22 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1988 | PUC 2 |
Wd 03/06/88 ad 30/04/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 03/06/88 ad 30/04/88--------- £ si 4998@1=4998 £ ic 2/5000 |
09 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jun 1988 | 287 |
Registered office changed on 09/06/88 from: 72 new north road huddersfield west yorkshire HD1 5NW
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Request DocumentRegistered office changed on 09/06/88 from: 72 new north road huddersfield west yorkshire HD1 5NW |