AMG SYSTEMS LIMITED

Company number 02838846

Date	Type	Description	View / Download
12 Feb 1997	288c	Director's particulars changed	(1 page)
12 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
22 Jan 1997	88(2)R	Ad 13/12/96--------- £ si 1006@1=1006 £ ic 17967/18973	(2 pages)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288a	New director appointed	(3 pages)
23 Aug 1996	363s	Return made up to 23/07/96; full list of members	(7 pages)
28 Jul 1996	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jul 1996	88(2)O	Ad 21/03/96--------- £ si 1912@1	(2 pages)
19 Jul 1996	88(2)P	Ad 21/03/96--------- £ si 1912@1=1912 £ ic 16055/17967	(2 pages)
11 Feb 1996	88(2)R	Ad 30/10/95--------- £ si 755@1=755 £ ic 15300/16055	(2 pages)
30 Nov 1995	288	Director resigned	(2 pages)
30 Nov 1995	288	New director appointed	(4 pages)
13 Nov 1995	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
02 Aug 1995	363s	Return made up to 23/07/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 Mar 1995	AA	Accounts for a small company made up to 31 August 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
18 Aug 1994	363s	Return made up to 23/07/94; full list of members 363(287) ‐ Registered office changed on 18/08/94	(6 pages)
23 Feb 1994	SA	Statement of affairs	(8 pages)
23 Feb 1994	88(2)O	Ad 04/10/93--------- £ si 15297@1	(2 pages)
16 Dec 1993	88(2)P	Ad 04/10/93--------- £ si 15297@1=15297 £ ic 1/15298	(2 pages)
01 Dec 1993	288	Director resigned;new director appointed	(2 pages)
01 Dec 1993	288	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
01 Dec 1993	288	Secretary resigned;new secretary appointed;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
01 Dec 1993	288	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
01 Dec 1993	287	Registered office changed on 01/12/93 from: 3 victoria house victoria st northampton NN1 3NR	(1 page)

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