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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)
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
18 May 2000 325 Location of register of directors' interests
18 May 2000 353 Location of register of members
16 Apr 2000 AA Interim accounts made up to 10 April 2000
12 Apr 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 88(2)R Ad 06/03/00--------- £ si 350353089@.1=35035308 £ ic 20155782/55191090
21 Mar 2000 123 Nc inc already adjusted 06/03/00
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Mar 2000 363s Return made up to 01/03/00; full list of members
14 Mar 2000 325 Location of register of directors' interests
14 Mar 2000 353 Location of register of members
20 Dec 1999 288b Director resigned
20 Dec 1999 288a New director appointed
15 Oct 1999 288c Secretary's particulars changed
28 Jul 1999 AA Full accounts made up to 31 December 1998
12 May 1999 288a New director appointed
12 May 1999 288b Director resigned
11 May 1999 353 Location of register 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 DocumentLocation of register of members
11 May 1999 288a New secretary appointed
11 May 1999 287 Registered office changed on 11/05/99 from: gartmore house 16-18 monument street london EC3R 8QQ