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A M E PRODUCT DEVELOPMENT SOLUTIONS LTD

Company number 03327820

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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 Jun 1997 395 Particulars of mortgage/charge
13 May 1997 MEM/ARTS Memorandum and Articles of Association
13 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1997 123 £ nc 100/10000 15/04/97
22 Apr 1997 287 Registered office changed on 22/04/97 from: 10 westby crescent whiston rotherham S60 4EA
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288a New director appointed
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Secretary resigned
05 Mar 1997 NEWINC Incorporation