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AM SOFTWARE SERVICES LIMITED

Company number 02487019

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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)
29 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
03 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
26 Jun 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Jun 1990 CERTNM Company name changed fitcase LIMITED\certificate issued on 21/06/90
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Request DocumentCompany name changed fitcase LIMITED\certificate issued on 21/06/90
19 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jun 1990 287 Registered office changed on 19/06/90 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 19/06/90 from: regis house 134 percival road enfield middlesex EN1 1QU
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation