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AMERAM LIMITED

Company number 02664447

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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)
29 Oct 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 363s Return made up to 20/11/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/97; no change of members
21 Mar 1997 288b Director resigned
02 Jan 1997 363s Return made up to 20/11/96; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1994
04 Nov 1996 AA Full accounts made up to 31 December 1995
04 Jan 1996 363s Return made up to 20/11/95; full list of members
25 Jan 1995 363s Return made up to 20/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/94; no change of members
02 Nov 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
21 Feb 1994 AA Full accounts made up to 31 December 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 December 1992
09 Dec 1993 363s Return made up to 20/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/93; no change of members
07 Dec 1992 363s Return made up to 20/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/92; full list of members
10 Apr 1992 88(2)R Ad 27/03/92--------- £ si 100@1=100 £ ic 200/300
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Request DocumentAd 27/03/92--------- £ si 100@1=100 £ ic 200/300
10 Apr 1992 88(2)R Ad 17/03/92--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 17/03/92--------- £ si 198@1=198 £ ic 2/200
13 Mar 1992 MEM/ARTS Memorandum and Articles of Association
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 287 Registered office changed on 04/03/92 from: 15 north audley street london W1Y 1WE
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Request DocumentRegistered office changed on 04/03/92 from: 15 north audley street london W1Y 1WE
04 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Mar 1992 CERTNM Company name changed sourcelarge LIMITED\certificate issued on 03/03/92
02 Mar 1992 CERTNM Company name changed\certificate issued on 02/03/92
14 Feb 1992 287 Registered office changed on 14/02/92 from: 2 baches street london N1 6UB
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 14/02/92 from: 2 baches street london N1 6UB
14 Feb 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
14 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed