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AMALGAMATED MARKETING SERVICES LIMITED

Company number 02796360

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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)
12 Jul 1996 AA Accounts for a small company made up to 30 June 1995
29 Feb 1996 363s Return made up to 05/03/96; no change of members
02 Jan 1996 AA Accounts for a small company made up to 30 June 1994
30 Aug 1995 395 Particulars of mortgage/charge
16 Jun 1995 363s Return made up to 05/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 363s Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members
23 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 88(2)R Ad 24/08/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 24/08/93--------- £ si 2@1=2 £ ic 2/4
15 Sep 1993 287 Registered office changed on 15/09/93 from: somerset house temple street birmingham west midlands B2 5DN
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Request DocumentRegistered office changed on 15/09/93 from: somerset house temple street birmingham west midlands B2 5DN
15 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1993 CERTNM Company name changed precious communications LIMITED\certificate issued on 12/08/93
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Request DocumentCompany name changed precious communications LIMITED\certificate issued on 12/08/93
05 Mar 1993 NEWINC Incorporation