AMEY IT SERVICES LIMITED

Company number 02785512

Date	Type	Description	View / Download
28 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 555550000@.0001= 55555 £ ic 55555/111110	(2 pages)
20 Apr 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Apr 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
20 Apr 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
20 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
19 Apr 1999	MISC	Amending form 122	(1 page)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: world trade centre exchange quay manchester greater manchester M5 3EJ	(1 page)
08 Apr 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
08 Apr 1999	122	Conve 31/03/99	(1 page)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 1999	363s	Return made up to 01/02/99; full list of members	(6 pages)
29 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Jan 1999	122	S-div 21/01/99	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
29 May 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
19 Mar 1998	AA	Full group accounts made up to 31 March 1997	(16 pages)
28 Jan 1998	363s	Return made up to 01/02/98; full list of members	(6 pages)
28 Jan 1998	88(2)R	Ad 12/01/98--------- £ si 5555@1=5555 £ ic 50000/55555	(2 pages)
22 Jan 1998	88(2)R	Ad 05/01/97--------- £ si 5555@1	(2 pages)