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ASSET MANAGEMENT HOLDINGS

Company number 02476284

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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 Aug 1993 AUDR Auditor's report
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Request DocumentAuditor's report
11 Aug 1993 MAR Re-registration of Memorandum and Articles
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11 Aug 1993 AUDS Auditor's statement
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11 Aug 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1993 BS Balance Sheet
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02 Aug 1993 AA Full accounts made up to 31 December 1992
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23 Mar 1993 363x Return made up to 01/03/93; full list of members
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24 Jun 1992 AA Full accounts made up to 31 December 1991
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27 Apr 1992 363x Return made up to 01/03/92; no change of members
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18 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 Jun 1991 363x Return made up to 01/03/91; full list of members
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02 Aug 1990 288 Director resigned
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02 Aug 1990 288 Director resigned
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02 Aug 1990 288 Secretary resigned;new secretary appointed
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02 Aug 1990 288 New director appointed
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02 Aug 1990 288 New director appointed
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09 Jul 1990 288 New director appointed
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09 Jul 1990 288 New director appointed
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05 Jul 1990 CERTNM Company name changed alnery no. 979 LIMITED\certificate issued on 06/07/90
26 Jun 1990 287 Registered office changed on 26/06/90 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 26/06/90 from: 9 cheapside london EC2V 6AD
26 Jun 1990 88(2)R Ad 19/06/90--------- £ si 67322044@1=67322044 £ ic 2/67322046
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Request DocumentAd 19/06/90--------- £ si 67322044@1=67322044 £ ic 2/67322046
26 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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