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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)
24 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 AA Full accounts made up to 31 May 1990
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21 Dec 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
18 Dec 1990 363a Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
23 Oct 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
23 Apr 1990 287 Registered office changed on 23/04/90 from: c/o dolby holt & co. 42 castle street liverpool L2 7LA
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Request DocumentRegistered office changed on 23/04/90 from: c/o dolby holt & co. 42 castle street liverpool L2 7LA
21 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1988 CERTNM Company name changed silkbranch LIMITED\certificate issued on 29/09/88
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Sep 1988 287 Registered office changed on 20/09/88 from: north west registration service 14O the albany old hall street liverpool L9 9EY
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Request DocumentRegistered office changed on 20/09/88 from: north west registration service 14O the albany old hall street liverpool L9 9EY
20 Sep 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
20 Sep 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 Aug 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
10 Aug 1988 287 Registered office changed on 10/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 10/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 1988 NEWINC Incorporation