- Company Overview for AMOSSCO LIMITED (02931885)
- Filing history for AMOSSCO LIMITED (02931885)
- People for AMOSSCO LIMITED (02931885)
- More for AMOSSCO LIMITED (02931885)
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) |
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08 Jul 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 May 1996 | 363a | Return made up to 21/05/96; full list of members | |
17 May 1996 | 288 | New director appointed | |
15 Mar 1996 | AA | Full accounts made up to 31 December 1994 | |
11 Feb 1996 | 288 | Secretary resigned | |
11 Feb 1996 | 288 | New secretary appointed | |
27 Jul 1995 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
27 Jul 1995 | 363s |
Return made up to 23/05/95; full list of members
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|
Request DocumentReturn made up to 23/05/95; full list of members |
17 Feb 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Sep 1994 | 287 |
Registered office changed on 05/09/94 from: suite 9106 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 05/09/94 from: suite 9106 72 new bond street london W1Y 9DD |
05 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Sep 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
04 Sep 1994 | 88(2)R |
Ad 24/08/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/08/94--------- £ si 98@1=98 £ ic 2/100 |
04 Sep 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Aug 1994 | CERTNM |
Company name changed tyson security LIMITED\certificate issued on 24/08/94
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Request DocumentCompany name changed tyson security LIMITED\certificate issued on 24/08/94 |
23 Aug 1994 | CERTNM | Company name changed\certificate issued on 23/08/94 | |
23 May 1994 | NEWINC | Incorporation |