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AML COMPUTERS LIMITED

Company number 04285608

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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)
30 Mar 2006 288b Director resigned
07 Nov 2005 363s Return made up to 11/09/05; full list of members
26 May 2005 AA Accounts for a small company made up to 30 September 2004
15 Nov 2004 363s Return made up to 11/09/04; full list of members
30 Jan 2004 88(2)R Ad 20/01/04--------- £ si 98@1=98 £ ic 2/100
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 123 £ nc 2/100 20/01/04
30 Jan 2004 AA Accounts for a small company made up to 30 September 2003
03 Nov 2003 363s Return made up to 11/09/03; full list of members
24 Jun 2003 288c Secretary's particulars changed;director's particulars changed
24 Jun 2003 287 Registered office changed on 24/06/03 from: 11 haldane crescent, pinders heath, wakefield west yorkshire WF1 4TE
28 Feb 2003 AA Accounts for a small company made up to 30 September 2002
22 Oct 2002 363s Return made up to 11/09/02; full list of members
21 Sep 2001 288a New director appointed
20 Sep 2001 288a New secretary appointed;new director appointed
20 Sep 2001 288b Secretary resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 287 Registered office changed on 20/09/01 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 2001 NEWINC Incorporation