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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)
12 May 1991 287 Registered office changed on 12/05/91 from: 16-18 upper bannister street southampton SO1 2EF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/91 from: 16-18 upper bannister street southampton SO1 2EF
12 May 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
26 Apr 1991 AA Accounts for a dormant company made up to 31 March 1991
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 dormant company made up to 31 March 1991
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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 dormant company made up to 31 March 1990
19 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
26 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 May 1989 287 Registered office changed on 02/05/89 from: suite 17 city business centre lower road london SE16 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/05/89 from: suite 17 city business centre lower road london SE16 1AA
25 Apr 1989 CERTNM Company name changed placedry LIMITED\certificate issued on 26/04/89
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Request DocumentCompany name changed placedry LIMITED\certificate issued on 26/04/89
04 Apr 1989 NEWINC Incorporation