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AMWELL SYSTEMS LIMITED

Company number 02611422

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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)
09 Dec 1996	122	£ ic 333335/307694 29/11/96 £ sr 25641@1=25641	View PDF £ ic 333335/307694 29/11/96 £ sr 25641@1=25641 - link opens in a new window - 1 page (1 page)
21 Nov 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Nov 1996	122	£ ic 358976/333335 30/10/96 £ sr 25641@1=25641	View PDF £ ic 358976/333335 30/10/96 £ sr 25641@1=25641 - link opens in a new window - 1 page (1 page)
02 Oct 1996	122	£ ic 384617/358976 27/09/96 £ sr 25641@1=25641	View PDF £ ic 384617/358976 27/09/96 £ sr 25641@1=25641 - link opens in a new window - 1 page (1 page)
09 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
27 Jun 1996	169	£ sr 1000@1 04/04/96	View PDF £ sr 1000@1 04/04/96 - link opens in a new window - 1 page (1 page)
30 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 1996	363s	Return made up to 12/05/96; change of members 363(287) ‐ Registered office changed on 30/05/96 363(288) ‐ Director resigned	View PDF Return made up to 12/05/96; change of members 363(287) ‐ Registered office changed on 30/05/96 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
18 Dec 1995	122	£ ic 389224/363583 30/11/95 £ sr 25641@1=25641	View PDF £ ic 389224/363583 30/11/95 £ sr 25641@1=25641 - link opens in a new window - 1 page (1 page)
18 Dec 1995	122	£ ic 414865/389224 30/10/95 £ sr 25641@1=25641	View PDF £ ic 414865/389224 30/10/95 £ sr 25641@1=25641 - link opens in a new window - 1 page (1 page)
18 Dec 1995	122	£ ic 440506/414865 29/09/95 £ sr 25641@1=25641	View PDF £ ic 440506/414865 29/09/95 £ sr 25641@1=25641 - link opens in a new window - 1 page (1 page)
13 Dec 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	AA	Accounts for a small company made up to 31 December 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 December 1994
12 Jun 1995	122	£ ic 451023/440506 07/06/95 £ sr 10517@1=10517	View PDF £ ic 451023/440506 07/06/95 £ sr 10517@1=10517 - link opens in a new window - 1 page (1 page)
12 Jun 1995	122	£ ic 461540/451023 31/05/95 £ sr 10517@1=10517	View PDF £ ic 461540/451023 31/05/95 £ sr 10517@1=10517 - link opens in a new window - 1 page (1 page)
26 May 1995	287	Registered office changed on 26/05/95 from: amwell lane stanstead abbotts ware herts SG12 8EB	View PDF Registered office changed on 26/05/95 from: amwell lane stanstead abbotts ware herts SG12 8EB - link opens in a new window - 1 page (1 page)
26 May 1995	363s	Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 May 1995	122	£ ic 517632/496598 02/05/95 £ sr 21034@1=21034	View PDF £ ic 517632/496598 02/05/95 £ sr 21034@1=21034 - link opens in a new window - 1 page (1 page)
10 Jan 1995	122	£ ic 550966/517632 30/12/94 £ sr 33334@1=33334	View PDF £ ic 550966/517632 30/12/94 £ sr 33334@1=33334 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 74 pages (74 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
05 Nov 1994	122	£ ic 589428/550966 31/10/94 £ sr 38462@1=38462	View PDF £ ic 589428/550966 31/10/94 £ sr 38462@1=38462 - link opens in a new window - 1 page (1 page)
19 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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AMWELL SYSTEMS LIMITED

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