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AMEX HOLDINGS LIMITED

Company number 02529759

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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)
02 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Sep 1994 288 Director's particulars changed
30 Sep 1994 288 Secretary's particulars changed
16 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
29 Jul 1994 363s Return made up to 03/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1994 287 Registered office changed on 06/05/94 from: langton priory portsmouth road guildford surrey,GU2 5EH
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 06/05/94 from: langton priory portsmouth road guildford surrey,GU2 5EH
29 Apr 1994 288 New secretary appointed
13 Apr 1994 288 Secretary resigned
08 Feb 1994 AA Full accounts made up to 31 March 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 March 1993
27 Jan 1994 395 Particulars of mortgage/charge
06 Sep 1993 363x Return made up to 03/08/93; full list of members
03 Aug 1993 88(2)R Ad 06/04/93--------- £ si 1@1=1 £ ic 999/1000
09 Jul 1993 287 Registered office changed on 09/07/93 from: portland house park street bagshot surrey, GU19 5PG
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 09/07/93 from: portland house park street bagshot surrey, GU19 5PG
31 Mar 1993 288 Secretary resigned;new secretary appointed
16 Sep 1992 AA Full accounts made up to 31 March 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 March 1992
16 Sep 1992 363s Return made up to 03/08/92; full list of members
17 Mar 1992 AA Full accounts made up to 31 March 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 March 1991
28 Feb 1992 88(2)R Ad 03/08/90--------- £ si 997@1
28 Feb 1992 363a Return made up to 03/08/91; full list of members
27 Nov 1991 287 Registered office changed on 27/11/91 from: 373 cambridge heath road london E2 9RA
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 27/11/91 from: 373 cambridge heath road london E2 9RA
27 Nov 1991 288 New director appointed
27 Nov 1991 288 Secretary resigned;new secretary appointed
27 Nov 1991 288 New director appointed
27 Nov 1991 288 Director resigned;new director appointed