AMEY IT SERVICES LIMITED

Company number 02785512

Date	Type	Description	View / Download
22 Jan 1998	288a	New director appointed	(2 pages)
21 Nov 1997	288c	Director's particulars changed	(1 page)
21 Nov 1997	288c	Director's particulars changed	(1 page)
24 Apr 1997	287	Registered office changed on 24/04/97 from: world trade centre exchange quay manchester M5 3EJ	(1 page)
14 Mar 1997	288a	New secretary appointed	(2 pages)
14 Mar 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	225	Accounting reference date extended from 28/02/97 to 31/03/97	(1 page)
20 Feb 1997	363s	Return made up to 01/02/97; full list of members 363(288) ‐ Director resigned	(6 pages)
16 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
14 Nov 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	288a	New secretary appointed	(2 pages)
02 Oct 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(7 pages)
02 Oct 1996	BS	Balance Sheet	(7 pages)
02 Oct 1996	AUDR	Auditor's report	(2 pages)
02 Oct 1996	AUDS	Auditor's statement	(1 page)
02 Oct 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Sep 1996	88(2)R	Ad 19/02/96--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
30 May 1996	AA	Accounts for a small company made up to 28 February 1996	(7 pages)
15 Mar 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
15 Mar 1996	287	Registered office changed on 15/03/96 from: 14 oxford court bishopsgate manchester M2 3WQ	(1 page)
15 Mar 1996	123	£ nc 1000/250000 19/02/96	(1 page)