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A M SOUTHERN LIMITED

Company number 02760389

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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)
09 Nov 1994 363s Return made up to 28/10/94; no change of members
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 28/10/94; no change of members
16 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
20 Dec 1993 363s Return made up to 29/10/93; full list of members
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 29/10/93; full list of members
23 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jul 1993 287 Registered office changed on 23/07/93 from: victoria house, 24 st michaels rd, leeds, LS6 3AW
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Request DocumentRegistered office changed on 23/07/93 from: victoria house, 24 st michaels rd, leeds, LS6 3AW
22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1992 287 Registered office changed on 22/12/92 from: 43A whitchurch road, cardiff, south wales, CF4 3JN
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Request DocumentRegistered office changed on 22/12/92 from: 43A whitchurch road, cardiff, south wales, CF4 3JN
09 Dec 1992 123 £ nc 100/10000 02/12/92
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Request Document£ nc 100/10000 02/12/92
09 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1992 CERTNM Company name changed memlist LIMITED\certificate issued on 09/12/92
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Request DocumentCompany name changed memlist LIMITED\certificate issued on 09/12/92
29 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation