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AMSAM (SOUTHAMPTON) LIMITED

Company number 02368376

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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)
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 May 1994 363s Return made up to 04/04/94; no change of members
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 04/04/94; no change of members
24 Sep 1993 CERTNM Company name changed kingswood international LIMITED\certificate issued on 27/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/10/92--------- £ si 160000@1=160000 £ ic 2/160002
11 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
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 04/04/92; no change of members