- Company Overview for AMOT UK HOLDINGS LIMITED (02509935)
- Filing history for AMOT UK HOLDINGS LIMITED (02509935)
- People for AMOT UK HOLDINGS LIMITED (02509935)
- Charges for AMOT UK HOLDINGS LIMITED (02509935)
- More for AMOT UK HOLDINGS LIMITED (02509935)
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) |
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25 Oct 1990 | 287 |
Registered office changed on 25/10/90 from: 2 throgmorton avenue london EC2N 2DL
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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
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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
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Request DocumentNew director appointed |
15 Aug 1990 | RESOLUTIONS |
Resolutions
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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 |