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AMSAIR LIMITED

Company number 02826152

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 363x Return made up to 11/06/94; 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 11/06/94; full list of members
21 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Apr 1994 88(2)R Ad 15/04/94--------- £ si 999998@1=999998 £ ic 2/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/94--------- £ si 999998@1=999998 £ ic 2/1000000
26 Jul 1993 CERTNM Company name changed strymo LIMITED\certificate issued on 27/07/93
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1993 123 Nc inc already adjusted 02/07/93
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Request DocumentNc inc already adjusted 02/07/93
19 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
15 Jul 1993 287 Registered office changed on 15/07/93 from: hill house 1 little new st london EC4A 3TR
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Request DocumentRegistered office changed on 15/07/93 from: hill house 1 little new st london EC4A 3TR
15 Jul 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 NEWINC Incorporation