AMWELL SYSTEMS LIMITED

Company number 02611422

Date	Type	Description	View / Download
31 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
27 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2007	288b	Secretary resigned	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Nov 2006	AUD	Auditor's resignation	(1 page)
15 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 8643@1=8643 £ ic 640741/649384	(2 pages)
15 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 9547@1=9547 £ ic 631194/640741	(2 pages)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(12 pages)
04 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
06 Jul 2006	AA	Accounts for a medium company made up to 31 December 2005	(24 pages)
20 Jun 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)
19 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(21 pages)
29 Jul 2005	169	£ ic 683794/631194 30/06/05 £ sr 52600@1=52600	(1 page)
12 Jul 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: thundridge business park cambridge road, thundridge ware hertfordshire SG12 0SU	(1 page)
04 May 2005	169	£ ic 736393/683794 31/03/05 £ sr 52599@1=52599	(1 page)
29 Oct 2004	169	£ ic 788993/736393 30/09/04 £ sr 52600@1=52600	(1 page)
22 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(22 pages)