ADVANCED MOTOR SOLUTIONS LIMITED

Company number 03390722

Date	Type	Description	View / Download
02 Mar 2000	363a	Return made up to 01/02/00; full list of members	(6 pages)
07 Feb 2000	AA	Accounts made up to 1 May 1999	(4 pages)
13 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/08/99 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
13 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/08/99	(1 page)
28 Jul 1999	363a	Return made up to 23/06/99; full list of members	(6 pages)
07 May 1999	225	Accounting reference date shortened from 30/06/99 to 30/04/99	(1 page)
04 May 1999	AA	Accounts made up to 30 June 1998	(4 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: trico LIMITED skewfields pontypool monmouthshire NP4 0XZ	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 1998	363s	Return made up to 23/06/98; full list of members	(6 pages)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	287	Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New secretary appointed	(2 pages)
03 Sep 1997	MA	Memorandum and Articles of Association	(13 pages)
21 Aug 1997	CERTNM	Company name changed MB104 LIMITED\certificate issued on 22/08/97	(3 pages)
23 Jun 1997	NEWINC	Incorporation	(16 pages)

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