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AMSCREEN GROUP LIMITED

Company number 02751472

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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 Dec 1998 AA Accounts for a small company made up to 30 September 1998
22 Sep 1998 363a Return made up to 27/09/98; full list of members
20 Jan 1998 AA Accounts for a small company made up to 30 September 1997
09 Oct 1997 363a Return made up to 27/09/97; full list of members
19 Aug 1997 395 Particulars of mortgage/charge
17 Dec 1996 AA Accounts for a small company made up to 30 September 1996
13 Oct 1996 363a Return made up to 27/09/96; full list of members
01 Oct 1996 88(2)R Ad 12/09/96--------- £ si 3@1=3 £ ic 53315/53318
01 Oct 1996 88(2)R Ad 13/09/96--------- £ si 53000@1=53000 £ ic 315/53315
01 Oct 1996 123 Nc inc already adjusted 13/09/96
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1996 288 New director appointed
22 Jan 1996 AA Accounts for a small company made up to 30 September 1995
24 Oct 1995 88(2)R Ad 01/10/95--------- £ si 15@1=15 £ ic 300/315
24 Oct 1995 288 New director appointed
10 Oct 1995 395 Particulars of mortgage/charge
06 Oct 1995 363s Return made up to 27/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a small company made up to 30 September 1994
20 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Oct 1994 363s Return made up to 27/09/94; full list of members
  • 363(288) ‐ Director resigned
01 Mar 1994 AA Accounts for a small company made up to 30 September 1993
07 Oct 1993 363s Return made up to 27/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed