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AMS ARBITRATION & MEDIATION SERVICES LTD

Company number 03494810

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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)
27 Jan 2006 363s Return made up to 19/01/06; full list of members
23 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 19/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
20 May 2004 MEM/ARTS Memorandum and Articles of Association
20 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 CERTNM Company name changed praxis maritime risk management LTD.\certificate issued on 22/03/04
28 Jan 2004 CERTNM Company name changed praxis-mlr LTD\certificate issued on 28/01/04
24 Jan 2004 363s Return made up to 19/01/04; full list of members
22 Jan 2004 CERTNM Company name changed mlrm consulting LTD.\certificate issued on 22/01/04
17 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
16 Apr 2002 CERTNM Company name changed maritime legal risks management LTD\certificate issued on 16/04/02
25 Feb 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
30 Jan 2002 363s Return made up to 19/01/02; full list of members
29 Jan 2002 288a New secretary appointed
29 Jan 2002 288b Secretary resigned
07 Jan 2002 287 Registered office changed on 07/01/02 from: c/o narracott & co belvedere house 50 warwick place leamington spa warwickshire CV32 5DF
07 Jan 2002 AA Total exemption full accounts made up to 31 January 2001
18 Jan 2001 363s Return made up to 19/01/01; full list of members
13 Nov 2000 AA Accounts for a small company made up to 31 January 2000
18 Jan 2000 363s Return made up to 19/01/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
01 Nov 1999 AA Accounts for a small company made up to 31 January 1999