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AMESGAIN LIMITED

Company number 02478328

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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)
26 Mar 1998 363a Return made up to 05/03/98; full list 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 DocumentReturn made up to 05/03/98; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 363a Return made up to 05/03/97; full list of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 363x Return made up to 05/03/96; full list of members
14 Sep 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 363x Return made up to 05/03/95; full list of members
01 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Mar 1994 363x Return made up to 05/03/94; full list 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 DocumentReturn made up to 05/03/94; full list of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993 363x Return made up to 05/03/93; full list 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 DocumentReturn made up to 05/03/93; full list of members
21 Sep 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1991
10 Mar 1992 363x Return made up to 05/03/92; full list 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 DocumentReturn made up to 05/03/92; full list of members
20 Dec 1991 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1990
28 Mar 1991 363x Return made up to 05/03/91; full list 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 DocumentReturn made up to 05/03/91; full list of members
04 Oct 1990 88(2)R Ad 30/03/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 998@1=998 £ ic 2/1000
04 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1990 123 £ nc 100/1000 22/03/90
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Request Document£ nc 100/1000 22/03/90
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 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
06 Apr 1990 287 Registered office changed on 06/04/90 from: 31 corsham street, london, N1 6DR
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Request DocumentRegistered office changed on 06/04/90 from: 31 corsham street, london, N1 6DR
06 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1990 NEWINC Incorporation