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GLOBAL AMG LIMITED

Company number 02284717

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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 Oct 1996 288b Secretary resigned
09 Feb 1996 AA Accounts for a small company made up to 31 December 1994
07 Sep 1995 363x Return made up to 31/03/95; full list of members
22 Dec 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
31 May 1994 363x Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
14 Feb 1994 287 Registered office changed on 14/02/94 from: park house 26 north end road london NW11 7PT
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Request DocumentRegistered office changed on 14/02/94 from: park house 26 north end road london NW11 7PT
12 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
07 Apr 1993 363s Return made up to 31/03/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/03/93; change of members
31 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Apr 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/92; no change of members
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
05 Jun 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
15 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 363a Return made up to 31/03/90; no change of members
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Request DocumentReturn made up to 31/03/90; no change of members
11 Dec 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
01 Mar 1989 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
15 Feb 1989 PUC 2 Wd 01/02/89 ad 05/08/88--------- £ si 97@1=97 £ ic 2/99
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Request DocumentWd 01/02/89 ad 05/08/88--------- £ si 97@1=97 £ ic 2/99
05 Dec 1988 288 New director appointed
26 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
05 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation