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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)
26 May 1998 363s Return made up to 23/03/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1998 169 £ ic 360778/357878 29/10/97 £ sr 29000@.1=2900
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Aug 1997 AA Full group accounts made up to 31 March 1997
12 May 1997 363s Return made up to 23/03/97; change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1996 AA Full group accounts made up to 31 March 1996
23 Jul 1996 288 New director appointed
23 Jul 1996 288 New director appointed
23 Jul 1996 288 Director resigned
31 May 1996 88(2)R Ad 24/04/96--------- £ si 12000@.1=1200 £ ic 359578/360778
29 May 1996 395 Particulars of mortgage/charge
22 Apr 1996 88(2)R Ad 29/03/96--------- £ si 495785@.1=49578 £ ic 310000/359578
03 Apr 1996 AUD Auditor's resignation
27 Mar 1996 363s Return made up to 23/03/96; full list of members
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
11 Sep 1995 AA Full group accounts made up to 31 March 1995
21 Jul 1995 288 New director appointed
24 May 1995 363s Return made up to 23/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 122 Conve 16/12/94
20 Dec 1994 122 Conve 17/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 17/10/94
30 Oct 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
26 Oct 1994 123 Nc inc already adjusted 19/10/94
26 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital