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AUTOMATED MATERIAL HANDLING SYSTEMS ASSOCIATION LIMITED

Company number 02484969

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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)
07 Oct 2004 288a New secretary appointed
22 Mar 2004 363s Annual return made up to 24/03/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
22 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
16 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
16 Apr 2003 AA Total exemption full accounts made up to 31 December 2001
04 Apr 2003 363s Annual return made up to 24/03/03
24 Feb 2003 288b Director resigned
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Director resigned
09 Feb 2003 287 Registered office changed on 09/02/03 from: scammell house high street ascot berkshire,SL5 7JF
30 May 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363s Annual return made up to 24/03/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
04 May 2001 288a New secretary appointed
15 May 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 363s Annual return made up to 24/03/00
29 Jun 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 363s Annual return made up to 24/03/99
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1998 AA Full accounts made up to 31 December 1997
19 May 1998 288a New director appointed
20 Apr 1998 363s Annual return made up to 24/03/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
18 Apr 1998 288a New secretary appointed