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AMS NO-DIG LIMITED

Company number 02703484

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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)
14 May 1996 363s Return made up to 03/04/96; full list of members
21 Jul 1995 AA Full accounts made up to 30 April 1995
24 Apr 1995 288 New director appointed
24 Apr 1995 363s Return made up to 03/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 May 1994 363s Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 363s Return made up to 03/04/93; full list of members
  • 363(287) ‐ Registered office changed on 13/05/93
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/04/93; full list of members
23 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1992 287 Registered office changed on 27/08/92 from: the cottage, 11 torksey street kirton in lindsey gainsborough lincolnshire DN21 4PN
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Request DocumentRegistered office changed on 27/08/92 from: the cottage, 11 torksey street kirton in lindsey gainsborough lincolnshire DN21 4PN
27 Aug 1992 88(2)R Ad 31/07/92--------- £ si 130000@1=130000 £ ic 2/130002
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Request DocumentAd 31/07/92--------- £ si 130000@1=130000 £ ic 2/130002
27 Aug 1992 123 Nc inc already adjusted 31/07/92
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Request DocumentNc inc already adjusted 31/07/92
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Aug 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed