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AMS MANUFACTURING LIMITED

Company number 03996362

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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)
25 May 2007 363a Return made up to 18/05/07; full list of members
01 May 2007 288a New director appointed
29 Mar 2007 288b Director resigned
24 May 2006 AA Accounts for a dormant company made up to 31 December 2005
22 May 2006 363a Return made up to 18/05/06; full list of members
06 Jun 2005 363s Return made up to 18/05/05; full list of members
19 May 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jul 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary resigned
30 Jun 2004 288a New secretary appointed
24 May 2004 288b Director resigned
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 CERTNM Company name changed echo green LIMITED\certificate issued on 18/11/03
08 Jul 2003 363s Return made up to 18/05/03; full list of members
08 May 2003 AA Full accounts made up to 31 December 2002
09 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 363s Return made up to 18/05/02; full list of members
14 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Jul 2001 363s Return made up to 18/05/01; full list of members
07 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Oct 2000 287 Registered office changed on 12/10/00 from: 195 high street cradley heath west midlands B64 5HW
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New secretary appointed;new director appointed