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A.M. HEALTH & SAFETY LIMITED

Company number 03485009

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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)
11 Jan 2005 363s Return made up to 23/12/04; full list of members
06 Apr 2004 AA Total exemption full accounts made up to 31 January 2004
16 Mar 2004 MEM/ARTS Memorandum and Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share applicat 28/11/03
16 Mar 2004 88(2)R Ad 28/11/03--------- £ si 1@1
14 Jan 2004 363s Return made up to 23/12/03; full list of members
18 Mar 2003 AA Total exemption full accounts made up to 31 January 2003
23 Jan 2003 363s Return made up to 23/12/02; full list of members
15 Apr 2002 AA Total exemption full accounts made up to 31 January 2002
03 Jan 2002 363s Return made up to 23/12/01; full list of members
13 Jul 2001 AA Total exemption full accounts made up to 31 January 2001
29 Dec 2000 363s Return made up to 23/12/00; full list of members
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Nov 2000 88(2)R Ad 01/10/00--------- £ si 99@1=99 £ ic 1/100
03 Jul 2000 AA Full accounts made up to 31 January 2000
07 Jan 2000 363s Return made up to 23/12/99; full list of members
10 May 1999 AA Accounts for a small company made up to 31 January 1999
18 Mar 1999 363s Return made up to 23/12/98; full list of members
  • 363(287) ‐ Registered office changed on 18/03/99
16 Oct 1998 225 Accounting reference date extended from 31/12/98 to 31/01/99
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Secretary resigned
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New secretary appointed