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AMS LIMITED

Company number 03496324

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Company Results (links open in a new window)
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)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
09 Feb 1999	363a	Return made up to 21/01/99; full list of members	View PDF Return made up to 21/01/99; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	View PDF Accounting reference date shortened from 31/01/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
21 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: collier house, 163-169 brompton road, london, SW3 1P4	View PDF Registered office changed on 21/10/98 from: collier house, 163-169 brompton road, london, SW3 1P4 - link opens in a new window - 1 page (1 page)
13 Feb 1998	CERTNM	Company name changed centretone LTD\certificate issued on 16/02/98	View PDF Company name changed centretone LTD\certificate issued on 16/02/98 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: formations direct LTD 1ST floor, suite, 39A leicester road, salford, M7 4AS	View PDF Registered office changed on 06/02/98 from: formations direct LTD 1ST floor, suite, 39A leicester road, salford, M7 4AS - link opens in a new window - 1 page (1 page)
21 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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