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ADVANCED MICRO LUBRICATION LIMITED

Company number 02897478

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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)
27 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 4 pages (4 pages)
05 Mar 1997	363s	Return made up to 11/02/97; no change of members	View PDF Return made up to 11/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 Feb 1996	363s	Return made up to 11/02/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/02/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	363s	Return made up to 11/02/95; full list of members	View PDF Return made up to 11/02/95; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1994	225(1)	Accounting reference date extended from 28/02 to 30/06 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 28/02 to 30/06
19 Apr 1994	288	New secretary 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 DocumentNew secretary appointed
19 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
19 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Apr 1994	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 DocumentNew director appointed
07 Apr 1994	CERTNM	Company name changed no. 216 leicester LIMITED\certificate issued on 08/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed no. 216 leicester LIMITED\certificate issued on 08/04/94
11 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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