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AMAG TECHNOLOGY LIMITED

Company number 02382076

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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)
29 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Sep 1989 MEM/ARTS Memorandum and Articles of Association
24 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jul 1989 CERTNM Company name changed dotring LIMITED\certificate issued on 17/07/89
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Request DocumentCompany name changed dotring LIMITED\certificate issued on 17/07/89
14 Jul 1989 CERTNM Company name changed\certificate issued on 14/07/89
11 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1989 288 Director resigned;new director appointed
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11 Jul 1989 287 Registered office changed on 11/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/07/89 from: 2 baches street london N1 6UB
10 May 1989 NEWINC Incorporation