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AMS BOBCAT LIMITED

Company number 03742489

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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)
31 Dec 2007 288a New secretary appointed
16 Oct 2007 AA Accounts for a small company made up to 30 April 2007
04 Sep 2007 288a New director appointed
04 May 2007 363s Return made up to 29/03/07; full list of members
18 Apr 2007 123 Nc inc already adjusted 12/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 AA Accounts for a small company made up to 30 April 2006
04 May 2006 363s Return made up to 29/03/06; full list of members
22 Sep 2005 AA Accounts for a small company made up to 30 April 2005
04 May 2005 363s Return made up to 29/03/05; full list of members
08 Feb 2005 AA Accounts for a small company made up to 30 April 2004
11 May 2004 288b Director resigned
29 Apr 2004 363s Return made up to 29/03/04; full list of members
10 Feb 2004 AA Accounts for a small company made up to 30 April 2003
30 Apr 2003 363s Return made up to 29/03/03; full list of members
14 Feb 2003 AA Accounts for a small company made up to 30 April 2002
09 Apr 2002 363s Return made up to 29/03/02; full list of members
10 Sep 2001 AA Accounts for a small company made up to 30 April 2001
02 May 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/05/01
21 Feb 2001 AA Accounts for a small company made up to 30 April 2000
18 Apr 2000 363s Return made up to 29/03/00; full list of members
14 Jan 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
02 Sep 1999 395 Particulars of mortgage/charge