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AMSTI LIMITED

Company number 02233547

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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)
20 Sep 1991 363b Return made up to 31/08/91; change of members
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Request DocumentReturn made up to 31/08/91; change of members
19 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Apr 1991 363a Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
16 Jan 1991 287 Registered office changed on 16/01/91 from: 52/54 turnmill street london EC1M 5SL
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Request DocumentRegistered office changed on 16/01/91 from: 52/54 turnmill street london EC1M 5SL
24 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Mar 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
21 Feb 1990 287 Registered office changed on 21/02/90 from: 79 st john street london EC1M 4DR
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Request DocumentRegistered office changed on 21/02/90 from: 79 st john street london EC1M 4DR
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1988 PUC 2 Wd 17/06/88 ad 31/05/88--------- £ si 88@1=88 £ ic 2/90
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Request DocumentWd 17/06/88 ad 31/05/88--------- £ si 88@1=88 £ ic 2/90
15 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Apr 1988 287 Registered office changed on 12/04/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 12/04/88 from: 70/74 city road london EC1Y 2DQ
12 Apr 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
22 Mar 1988 NEWINC Incorporation