- Company Overview for AMSAM (SOUTHAMPTON) LIMITED (02368376)
- Filing history for AMSAM (SOUTHAMPTON) LIMITED (02368376)
- People for AMSAM (SOUTHAMPTON) LIMITED (02368376)
- Charges for AMSAM (SOUTHAMPTON) LIMITED (02368376)
- More for AMSAM (SOUTHAMPTON) LIMITED (02368376)
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) |
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03 Oct 1995 | AA | Accounts for a small company made up to 30 November 1994 | |
26 Jul 1995 | 363s | Return made up to 04/04/95; no change of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Jul 1994 | AA |
Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993 |
23 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 May 1994 | 363s |
Return made up to 04/04/94; no change of members
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|
Request DocumentReturn made up to 04/04/94; no change of members |
24 Sep 1993 | CERTNM |
Company name changed kingswood international LIMITED\certificate issued on 27/09/93
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Request DocumentCompany name changed kingswood international LIMITED\certificate issued on 27/09/93 |
22 Sep 1993 | 395 | Particulars of mortgage/charge | |
14 Sep 1993 | AA |
Accounts for a small company made up to 30 November 1992
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|
Request DocumentAccounts for a small company made up to 30 November 1992 |
01 Jun 1993 | 363s |
Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members |
04 Feb 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
04 Feb 1993 | 88(2)O |
Ad 23/10/92--------- £ si 160000@1
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Request DocumentAd 23/10/92--------- £ si 160000@1 |
30 Nov 1992 | 88(2)P |
Ad 23/10/92--------- £ si 160000@1=160000 £ ic 2/160002
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Request DocumentAd 23/10/92--------- £ si 160000@1=160000 £ ic 2/160002 |
11 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1992 | 123 |
£ nc 10000/200000 23/10/92
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Request Document£ nc 10000/200000 23/10/92 |
22 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Oct 1992 | CERTNM |
Company name changed newkey estates LIMITED\certificate issued on 20/10/92
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Request DocumentCompany name changed newkey estates LIMITED\certificate issued on 20/10/92 |
22 Sep 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
22 Sep 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
15 Sep 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
15 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
16 Apr 1992 | 363s |
Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members |