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AMEY PROCUREMENT SOLUTIONS LIMITED

Company number 04090092

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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 Jan 2002 CERTNM Company name changed amey akwire LIMITED\certificate issued on 31/01/02
18 Oct 2001 363s Return made up to 13/10/01; full list of members
27 Sep 2001 288b Secretary resigned
13 Sep 2001 288a New secretary appointed
04 Sep 2001 288c Secretary's particulars changed
04 Sep 2001 288b Director resigned
04 May 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
03 Jan 2001 MA Memorandum and Articles of Association
03 Jan 2001 288a New secretary appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 287 Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Secretary resigned
21 Dec 2000 CERTNM Company name changed MC161 LIMITED\certificate issued on 22/12/00
13 Oct 2000 NEWINC Incorporation