Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMSCREEN GROUP LIMITED

Company number 02751472

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 AA Full accounts made up to 30 September 2008
12 Mar 2009 288b Appointment terminated director ian ward
24 Oct 2008 AUD Auditor's resignation
08 Oct 2008 363a Return made up to 27/09/08; full list of members
17 Sep 2008 88(2) Ad 10/09/08\gbp si 588235@0.1=58823.5\gbp ic 229864.5/288688\
03 Sep 2008 287 Registered office changed on 03/09/2008 from comtech house paragon business park chorley new road horwich bolton lancashire BL6 6HG
29 Aug 2008 CERTNM Company name changed comtech M2M LIMITED\certificate issued on 01/09/08
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2008 88(2) Ad 25/07/08\gbp si 588235@0.1=58823.5\gbp ic 171041/229864.5\
14 Aug 2008 88(2) Ad 24/07/08\gbp si 54210@0.1=5421\gbp ic 165620/171041\
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Aug 2008 288a Director appointed simon sugar
05 Aug 2008 288b Appointment terminated director graham mitchell
05 Aug 2008 288b Appointment terminated director graham smith
16 Jul 2008 AA Full accounts made up to 30 September 2007
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
08 May 2008 88(2) Ad 31/03/08\gbp si 28960@0.1=2896\gbp ic 162724/165620\
14 Apr 2008 88(2) Ad 18/02/08\gbp si 185000@0.1=18500\gbp ic 144224/162724\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Price change warrants 11/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Price warrents issued 08/02/2008
05 Dec 2007 CERTNM Company name changed comtech holdings LIMITED\certificate issued on 05/12/07
21 Nov 2007 363s Return made up to 27/09/07; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: comtech house manchester road, westhoughton bolton lancashire BL5 3QJ
18 Oct 2007 88(2)R Ad 28/09/07--------- £ si 3682@.1=368 £ ic 143856/144224