AMERSHAM CORPORATE SERVICES LIMITED

Company number 02838425

Date	Type	Description	View / Download
21 Feb 2001	288a	New secretary appointed	(2 pages)
28 Jul 2000	363s	Return made up to 22/07/00; full list of members	(6 pages)
02 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
31 Aug 1999	288b	Director resigned	(1 page)
31 Aug 1999	288a	New director appointed	(2 pages)
19 Jul 1999	363s	Return made up to 22/07/99; no change of members	(4 pages)
08 Dec 1998	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
17 Jul 1998	363s	Return made up to 22/07/98; full list of members	(6 pages)
14 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
07 Aug 1997	363s	Return made up to 22/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Mar 1997	CERTNM	Company name changed amersham secretarial services li mited\certificate issued on 07/03/97	(2 pages)
28 Feb 1997	AA	Accounts for a dormant company made up to 30 April 1996	(4 pages)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	288	New director appointed	(3 pages)
15 Jul 1996	363s	Return made up to 22/07/96; no change of members	(4 pages)
25 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1996	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 Document
25 Jan 1996	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 Document
25 Jan 1996	AA	Accounts for a dormant company made up to 30 April 1995	(3 pages)
17 Jul 1995	363s	Return made up to 22/07/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
20 Oct 1994	AA	Accounts for a dormant company made up to 30 April 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 Document
20 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Oct 1994	288	Director resigned;new director appointed 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 Jul 1994	363s	Return made up to 22/07/94; 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 Document