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AIC NTAMROD LIMITED

Company number 02537336

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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)
05 May 1993 287 Registered office changed on 05/05/93 from: 51 water lane wilmslow cheshire SK9 5BX
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Request DocumentRegistered office changed on 05/05/93 from: 51 water lane wilmslow cheshire SK9 5BX
05 May 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 288 Director resigned
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06 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Sep 1992 363x Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members
14 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Sep 1991 363x Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1991 MEM/ARTS Memorandum and Articles of Association
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1991 224 Accounting reference date notified as 31/03
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1990 287 Registered office changed on 08/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/10/90 from: 2 baches street london N1 6UB
24 Sep 1990 CERTNM Company name changed prizesource LIMITED\certificate issued on 25/09/90
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Request DocumentCompany name changed prizesource LIMITED\certificate issued on 25/09/90
05 Sep 1990 NEWINC Incorporation