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A.M. OFFICE CONTRACTS (READING) LIMITED

Company number 02433473

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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)
11 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
14 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 363s Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members
09 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
19 Feb 1992 363a Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
18 Feb 1992 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
04 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
21 Mar 1990 88(2)R Ad 08/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/03/90--------- £ si 998@1=998 £ ic 2/1000
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1990 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
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Nov 1989 CERTNM Company name changed premierbase LIMITED\certificate issued on 22/11/89
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Request DocumentCompany name changed premierbase LIMITED\certificate issued on 22/11/89
06 Nov 1989 287 Registered office changed on 06/11/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/11/89 from: classic house 174-180 old street london EC1V 9BP
17 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation