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A.M. INTERNATIONAL AGENCIES LIMITED

Company number 02806171

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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)
20 Sep 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 363s Return made up to 16/03/00; full list of members
21 Sep 1999 AA Accounts for a small company made up to 31 December 1998
10 Sep 1999 288a New secretary appointed
10 Sep 1999 288b Secretary resigned
28 Jul 1999 287 Registered office changed on 28/07/99 from: 1 granby croft off matlock street bakewell derbyshire DE45 1ET
28 Jul 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
22 Mar 1999 363s Return made up to 16/03/99; no change of members
  • 363(287) ‐ Registered office changed on 22/03/99
05 May 1998 AA Accounts for a small company made up to 30 September 1997
20 Mar 1998 363s Return made up to 16/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1998 287 Registered office changed on 21/01/98 from: 21 the grange ashgate chesterfield derbyshire S42 7PS
25 Apr 1997 AA Accounts for a small company made up to 30 September 1996
17 Mar 1997 363s Return made up to 16/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 16/03/97; full list of members
02 Feb 1997 287 Registered office changed on 02/02/97 from: sycamore house, smeckley wood close, chesterfield trading est. Chesterfield derbyshire S41 9PZ
21 Mar 1996 363s Return made up to 16/03/96; no change of members
19 Mar 1996 AA Accounts for a small company made up to 30 September 1995
21 Mar 1995 363s Return made up to 16/03/95; no change of members
22 Feb 1995 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
19 Apr 1994 363s Return made up to 01/04/94; 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 01/04/94; full list of members
25 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
09 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions