A M E PRODUCT DEVELOPMENT SOLUTIONS LTD

Company number 03327820

Date	Type	Description	View / Download
10 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
03 Jul 2002	363s	Return made up to 05/03/02; full list of members; amend	(8 pages)
03 Jul 2002	363s	Return made up to 05/03/01; full list of members; amend 363(190) ‐ Location of debenture register address changed	(7 pages)
03 Jul 2002	88(2)R	Ad 30/03/02--------- £ si 95000@1=95000 £ ic 11765/106765	(2 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jul 2002	123	£ nc 25000/120000 30/03/02	(1 page)
05 Apr 2002	363s	Return made up to 05/03/02; full list of members	(7 pages)
29 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
27 Mar 2001	363s	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
06 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2000	CERTNM	Company name changed alpha mechanical engineering LTD\certificate issued on 30/03/00	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 13/03/00	(6 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
28 Jun 1999	363s	Return made up to 05/03/99; full list of members	(6 pages)
21 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1999	123	£ nc 10000/25000 26/02/99	(1 page)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 10 westby crescent whiston rotherham south yorkshire S60 4EA	(1 page)
18 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
07 Apr 1998	363s	Return made up to 05/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1997	288a	New director appointed	(2 pages)