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2 A.M. DESIGN ASSOCIATES LIMITED

Company number 02263773

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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)
06 Feb 1998 287 Registered office changed on 06/02/98 from: thomas house pope lane penwortham preston LANCSPR4 4AZ
06 Feb 1998 288c Secretary's particulars changed
06 Feb 1998 288c Director's particulars changed
24 Mar 1997 287 Registered office changed on 24/03/97 from: 108 fleetwood road north thornton cleveleys lancashire FY5 4AF
12 Mar 1997 AA Accounts for a small company made up to 31 May 1996
31 Dec 1996 363s Return made up to 10/12/96; no change of members
31 Dec 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Dec 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 Apr 1996 287 Registered office changed on 23/04/96 from: 31 great queen street london WC2B 5BP
22 Dec 1995 363s Return made up to 10/12/95; no change of members
13 Dec 1995 AA Full accounts made up to 31 May 1995
21 Dec 1994 363s Return made up to 10/12/94; full list of members
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27 Oct 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
05 Jan 1994 287 Registered office changed on 05/01/94 from: 26 great queen street london WC2B 5BP
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Request DocumentRegistered office changed on 05/01/94 from: 26 great queen street london WC2B 5BP
09 Dec 1993 363s Return made up to 10/12/93; no change of members
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Request DocumentReturn made up to 10/12/93; no change of members
26 Jul 1993 AA Full accounts made up to 31 May 1993
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03 Dec 1992 363s Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
25 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
07 May 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
04 Feb 1992 363s Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
04 Feb 1992 363(287) Registered office changed on 04/02/92
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Request DocumentRegistered office changed on 04/02/92
05 Dec 1991 287 Registered office changed on 05/12/91 from: 9 dicconson terrace lytham lancashire FY8 5JY
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Request DocumentRegistered office changed on 05/12/91 from: 9 dicconson terrace lytham lancashire FY8 5JY
24 Sep 1991 123 Nc inc already adjusted 23/08/91
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Request DocumentNc inc already adjusted 23/08/91
24 Sep 1991 88(2)R Ad 23/08/91--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 23/08/91--------- £ si 100@1=100 £ ic 100/200
24 Sep 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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