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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)
05 Oct 1994 122 £ ic 627889/589428 30/09/94 £ sr 38461@1=38461
21 Jul 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
11 Jul 1994 122 £ ic 641911/627889 05/07/94 £ sr 14022@1=14022
11 Jul 1994 122 £ ic 655933/641911 31/05/94 £ sr 14022@1=14022
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 655933/641911 31/05/94 £ sr 14022@1=14022
25 May 1994 122 £ sr 14022@641911 06/05/94
23 May 1994 122 £ sr 11111@1 25/04/94
17 May 1994 363s Return made up to 12/05/94; full list of members
02 Mar 1994 122 £ ic 678155/667044 21/02/94 £ sr 11111@1=11111
27 Jan 1994 122 £ ic 689266/678155 31/12/93 £ sr 11111@1=11111
20 Dec 1993 122 £ ic 766189/689266 07/12/93 £ sr 76923@1=76923
28 Sep 1993 AA Full accounts made up to 31 December 1992
19 Jul 1993 122 £ ic 808257/766189 01/06/93 £ sr 42068@1=42068
24 May 1993 363s Return made up to 12/05/93; change of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1993 122 £ ic 841590/808257 31/12/92 £ sr 33333@1=33333
01 Dec 1992 363a Return made up to 16/05/92; full list of members
30 Nov 1992 88(2)R Ad 19/11/92--------- £ si 126204@1=126204 £ ic 715386/841590
29 Sep 1992 AA Full accounts made up to 31 December 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 December 1991
01 Jun 1992 SA Statement of affairs
01 Jun 1992 88(2)O Ad 07/01/92--------- £ si 115386@1
06 May 1992 88(2)P Ad 07/01/92--------- £ si 115386@1=115386 £ ic 600000/715386
20 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jan 1992 287 Registered office changed on 16/01/92 from: 19 club lane woodford nr kettering northants NN14 4EX
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 16/01/92 from: 19 club lane woodford nr kettering northants NN14 4EX
16 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1992 88(2)R Ad 07/01/92--------- £ si 99996@1=99996 £ ic 500004/600000
13 Jan 1992 88(2)R Ad 07/01/92--------- £ si 500000@1=500000 £ ic 4/500004