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AMR FINANCIAL MANAGEMENT LIMITED

Company number 02753393

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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)
19 Mar 1997 AA Full accounts made up to 30 June 1996
06 Nov 1996 363s Return made up to 06/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/96
05 Feb 1996 AA Full accounts made up to 30 June 1995
02 Oct 1995 363s Return made up to 06/10/95; no change of members
07 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 06/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/94; full list of members
24 Jan 1994 88(2) Ad 15/11/93--------- £ si 998@1=998 £ ic 2/1000
14 Dec 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
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1993 123 £ nc 100/100000 10/11/93
28 Nov 1993 MEM/ARTS Memorandum and Articles of Association
19 Oct 1993 363s Return made up to 06/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/93; full list of members
28 Sep 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
28 Sep 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
23 Sep 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Jul 1993 287 Registered office changed on 05/07/93 from: the way house red shuts hill cold ash, newbury berkshire. RG16 9QH
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Request DocumentRegistered office changed on 05/07/93 from: the way house red shuts hill cold ash, newbury berkshire. RG16 9QH
20 May 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Jan 1993 CERTNM Company name changed amr financial services LIMITED\certificate issued on 26/01/93
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Request DocumentCompany name changed amr financial services LIMITED\certificate issued on 26/01/93
25 Jan 1993 CERTNM Company name changed\certificate issued on 25/01/93
04 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed