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AMOUNTWORD (II) LIMITED

Company number 02693140

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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)
10 Apr 1997 363s Return made up to 03/03/97; no change of members
25 Jul 1996 MEM/ARTS Memorandum and Articles of Association
25 Jul 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Jul 1996 AA Full accounts made up to 31 December 1995
07 Mar 1996 363s Return made up to 03/03/96; full list of members
13 Feb 1996 MEM/ARTS Memorandum and Articles of Association
27 Oct 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1995 88(2)R Ad 16/10/95--------- £ si 485616@1=485616 £ ic 1241002/1726618
27 Oct 1995 123 £ nc 1242000/1728000 16/10/93
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 363s Return made up to 03/03/95; no change of members
20 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 Mar 1994 363s Return made up to 03/03/94; no change of members
  • 363(287) ‐ Registered office changed on 21/03/94
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Request DocumentReturn made up to 03/03/94; no change of members
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 363s Return made up to 03/03/93; full list of members
  • 363(287) ‐ Registered office changed on 05/04/93
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Request DocumentReturn made up to 03/03/93; full list of members
30 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jun 1992 88(2)O Ad 08/04/92--------- £ si 1241000@1
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Request DocumentAd 08/04/92--------- £ si 1241000@1