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AMOT UK HOLDINGS LIMITED

Company number 02509935

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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)
25 Oct 1990 287 Registered office changed on 25/10/90 from: 2 throgmorton avenue london EC2N 2DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/90 from: 2 throgmorton avenue london EC2N 2DL
01 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 CERTNM Company name changed legistshelfco no. 98 LIMITED\certificate issued on 25/09/90
15 Aug 1990 287 Registered office changed on 15/08/90 from: P.O. Box 613 epworth house 25 city road london EC1Y 1BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/90 from: P.O. Box 613 epworth house 25 city road london EC1Y 1BY
15 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1990 123 £ nc 100/1000000 30/07/90
15 Aug 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
08 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1990 NEWINC Incorporation