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AMORC SERVICES LIMITED

Company number 02679563

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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)
27 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 363s Return made up to 21/01/94; full list of members
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Request DocumentReturn made up to 21/01/94; full list of members
18 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 288 Director resigned
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27 Oct 1993 288 Secretary resigned
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27 Oct 1993 288 New secretary appointed
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19 Feb 1993 363s Return made up to 21/01/93; full list of members
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Request DocumentReturn made up to 21/01/93; full list of members
15 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • RES ‐
22 May 1992 CERTNM Company name changed choqs 225 LIMITED\certificate issued on 26/05/92
20 May 1992 88(2)R Ad 15/05/92--------- £ si 198@1=198 £ ic 2/200
20 May 1992 287 Registered office changed on 20/05/92 from: 35 old queen street london SW1H 9JD
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Request DocumentRegistered office changed on 20/05/92 from: 35 old queen street london SW1H 9JD
20 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1992 NEWINC Incorporation