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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)
18 Jun 1992 88(2)P Ad 08/04/92--------- £ si 1241000@1=1241000 £ ic 2/1241002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/92--------- £ si 1241000@1=1241000 £ ic 2/1241002
11 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1992 CERTNM Company name changed batchquest LIMITED\certificate issued on 11/05/92
06 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1992 123 £ nc 1000/1242000 08/04/92
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Request Document£ nc 1000/1242000 08/04/92
06 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1992 287 Registered office changed on 01/04/92 from: 2, baches street london. N1 6UB
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Request DocumentRegistered office changed on 01/04/92 from: 2, baches street london. N1 6UB
03 Mar 1992 NEWINC Incorporation