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AMS COMMS LIMITED

Company number 02911764

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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 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Mar 2003	169	£ ic 248719/248344 30/01/03 £ sr 3750@.1=375	View PDF £ ic 248719/248344 30/01/03 £ sr 3750@.1=375 - link opens in a new window - 1 page (1 page)
09 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 22 pages (22 pages)
10 Apr 2002	363s	Return made up to 23/03/02; full list of members	View PDF Return made up to 23/03/02; full list of members - link opens in a new window - 9 pages (9 pages)
09 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 22 pages (22 pages)
30 Mar 2001	363s	Return made up to 23/03/01; full list of members	View PDF Return made up to 23/03/01; full list of members - link opens in a new window - 10 pages (10 pages)
06 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2001	169	£ ic 265994/248719 14/02/01 £ sr 172750@.1=17275	View PDF £ ic 265994/248719 14/02/01 £ sr 172750@.1=17275 - link opens in a new window - 1 page (1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 52 doughty street london WC1N 2LS	View PDF Registered office changed on 26/09/00 from: 52 doughty street london WC1N 2LS - link opens in a new window - 1 page (1 page)
22 Aug 2000	169	£ ic 274307/265994 01/08/00 £ sr 83136@.1=8313	View PDF £ ic 274307/265994 01/08/00 £ sr 83136@.1=8313 - link opens in a new window - 1 page (1 page)
22 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jul 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 23 pages (23 pages)
05 May 2000	363s	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Oct 1999	169	£ ic 329307/274307 15/10/99 £ sr 550000@.1=55000	View PDF £ ic 329307/274307 15/10/99 £ sr 550000@.1=55000 - link opens in a new window - 1 page (1 page)
05 Jul 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 25 pages (25 pages)
21 Jun 1999	CERTNM	Company name changed amcom resources PLC\certificate issued on 18/06/99	View PDF Company name changed amcom resources PLC\certificate issued on 18/06/99 - link opens in a new window - 2 pages (2 pages)
12 Apr 1999	363s	Return made up to 23/03/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
18 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 27 pages (27 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
11 Jun 1998	169	£ ic 357878/329307 20/05/98 £ sr 285714@.1=28571	View PDF £ ic 357878/329307 20/05/98 £ sr 285714@.1=28571 - link opens in a new window - 1 page (1 page)
29 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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AMS COMMS LIMITED

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