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A M Q LTD

Company number 03851706

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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)
29 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Sep 2005 363s Return made up to 01/10/05; full list of members
26 Oct 2004 363s Return made up to 01/10/04; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
15 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/10/02
22 Aug 2002 CERTNM Company name changed fileweb LIMITED\certificate issued on 22/08/02
07 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Oct 2001 363s Return made up to 01/10/01; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 30 October 2000
26 Oct 2000 363s Return made up to 01/10/00; full list of members
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New secretary appointed
17 Nov 1999 287 Registered office changed on 17/11/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
09 Nov 1999 288b Secretary resigned
08 Nov 1999 288b Director resigned
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1999 NEWINC Incorporation