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AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED

Company number 02670935

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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)
11 Dec 2009	CH01	Director's details changed for Gerrard Thomas Ashton on 9 December 2009	View PDF Director's details changed for Gerrard Thomas Ashton on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
15 May 2009	CERTNM	Company name changed pavilion communication services (holdings) LIMITED\certificate issued on 21/05/09	View PDF Company name changed pavilion communication services (holdings) LIMITED\certificate issued on 21/05/09 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 56200@.1=5620 £ ic 50000/55620	View PDF Ad 26/09/07--------- £ si 56200@.1=5620 £ ic 50000/55620 - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 16 manchester road wilmslow cheshire SK9 1BG	View PDF Registered office changed on 18/10/07 from: 16 manchester road wilmslow cheshire SK9 1BG - link opens in a new window - 1 page (1 page)
18 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreemnets 26/09/07
03 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
03 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Mar 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	88(2)R	Ad 13/10/06--------- £ si 499000@.1=49900 £ ic 100/50000	View PDF Ad 13/10/06--------- £ si 499000@.1=49900 £ ic 100/50000 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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