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AMOSSCO LIMITED

Company number 02931885

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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)
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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