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ASSURED MEMORY TECHNOLOGIES LIMITED

Company number 02984210

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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)
01 Feb 2001 AA Accounts made up to 31 May 2000
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 2000 363s Return made up to 16/10/00; full list of members
01 Mar 2000 AA Accounts made up to 31 May 1999
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1999 363s Return made up to 28/10/99; full list of members
26 Oct 1999 363(288) Secretary's particulars changed
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's particulars changed
26 Oct 1998 363s Return made up to 28/10/98; full list of members
26 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1998 AA Accounts made up to 31 May 1998
09 Mar 1998 AA Accounts made up to 31 May 1997
23 Oct 1997 363s Return made up to 28/10/97; no change of members
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1997 AA Accounts made up to 31 May 1996
22 Oct 1996 363s Return made up to 28/10/96; no change of members
01 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1996 AA Accounts made up to 31 May 1995
24 Oct 1995 363s Return made up to 28/10/95; full list of members
17 Oct 1995 288 Secretary resigned;new secretary appointed
26 May 1995 287 Registered office changed on 26/05/95 from: beechey house 87 church street crowthorne berkshire RG11 7AW
10 Nov 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1994 287 Registered office changed on 07/11/94 from: international house 31 church road hendon london NW4 4EB
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Request DocumentRegistered office changed on 07/11/94 from: international house 31 church road hendon london NW4 4EB
28 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation