AMGAS LIMITED

Company number 03638161

Date	Type	Description	View / Download
21 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Jan 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
21 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
21 Jan 1999	MA	Memorandum and Articles of Association	(22 pages)
15 Jan 1999	CERTNM	Company name changed kelwhite LIMITED\certificate issued on 18/01/99	(3 pages)
15 Jan 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New director appointed	(3 pages)
14 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH	(1 page)
14 Jan 1999	225	Accounting reference date extended from 30/09/99 to 30/11/99	(1 page)
14 Jan 1999	122	£ nc 1000/356 29/12/98 122 ‐ S-div 29/12/98 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
14 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 1298@.01=12 £ ic 251/263	(2 pages)
14 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 25034@.01=250 £ ic 1/251	(2 pages)
25 Sep 1998	NEWINC	Incorporation	(20 pages)