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AMSCO (188) LIMITED

Company number 03137946

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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)
05 Jan 2002 395 Particulars of mortgage/charge
31 Dec 2001 363s Return made up to 14/12/01; full list of members
01 Jun 2001 AA Full accounts made up to 20 March 2001
27 Dec 2000 363s Return made up to 14/12/00; full list of members
07 Jun 2000 AA Full accounts made up to 20 March 2000
13 Dec 1999 363s Return made up to 14/12/99; full list of members
26 Jul 1999 AA Full accounts made up to 20 March 1999
18 Dec 1998 363s Return made up to 14/12/98; no change of members
20 Nov 1998 AA Full accounts made up to 20 March 1998
18 Dec 1997 363s Return made up to 14/12/97; full list of members
15 Oct 1997 AA Full accounts made up to 20 March 1997
19 Aug 1997 88(2)R Ad 14/06/97--------- £ si 174900@1=174900 £ ic 100/175000
19 Aug 1997 MEM/ARTS Memorandum and Articles of Association
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1996 363s Return made up to 14/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Sep 1996 224 Accounting reference date notified as 20/03
12 Jun 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
03 Apr 1996 288 Secretary resigned
03 Apr 1996 288 Director resigned
03 Apr 1996 288 New director appointed
03 Apr 1996 288 New secretary appointed;new director appointed
03 Apr 1996 287 Registered office changed on 03/04/96 from: 35/47 north church street, sheffield, S1 2DH
03 Apr 1996 88(2)R Ad 27/03/96--------- £ si 98@1=98 £ ic 2/100
14 Dec 1995 NEWINC Incorporation