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AMEY OWR LIMITED

Company number 03033245

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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)
06 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/98 - link opens in a new window - 1 page (1 page)
06 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/98 - link opens in a new window - 1 page (1 page)
01 Jun 1998	AA	Full accounts made up to 8 August 1997	View PDF Full accounts made up to 8 August 1997 - link opens in a new window - 13 pages (13 pages)
14 Apr 1998	363s	Return made up to 08/03/98; full list of members	View PDF Return made up to 08/03/98; full list of members - link opens in a new window - 8 pages (8 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 May 1997	AA	Full accounts made up to 8 August 1996	View PDF Full accounts made up to 8 August 1996 - link opens in a new window - 14 pages (14 pages)
07 Apr 1997	363s	Return made up to 08/03/97; change of members 363(288) ‐ Director resigned	View PDF Return made up to 08/03/97; change of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
03 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 1996	88(2)R	Ad 06/08/96--------- £ si 200000@1=200000 £ ic 1/200001	View PDF Ad 06/08/96--------- £ si 200000@1=200000 £ ic 1/200001 - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 1996	123	£ nc 10000/500000 06/08/96	View PDF £ nc 10000/500000 06/08/96 - link opens in a new window - 1 page (1 page)
14 Jun 1996	CERTNM	Company name changed dcu birmingham LIMITED\certificate issued on 14/06/96	View PDF Company name changed dcu birmingham LIMITED\certificate issued on 14/06/96 - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	363s	Return made up to 08/03/96; full list of members 363(287) ‐ Registered office changed on 31/03/96 363(288) ‐ Secretary resigned	View PDF Return made up to 08/03/96; full list of members 363(287) ‐ Registered office changed on 31/03/96 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
31 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/03/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 07/03/96 - link opens in a new window - 1 page (1 page)
31 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/96 - link opens in a new window - 1 page (1 page)
17 Feb 1996	225(1)	Accounting reference date extended from 31/03 to 08/08	View PDF Accounting reference date extended from 31/03 to 08/08 - link opens in a new window - 1 page (1 page)
18 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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AMEY OWR LIMITED

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