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AMRACKS LIMITED

Company number 02283865

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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)
31 Mar 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
05 Jul 1991 363a Return made up to 16/02/91; no change of members
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Request DocumentReturn made up to 16/02/91; no change of members
26 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
16 Mar 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
19 May 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
19 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 NEWINC Incorporation