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AMC GLAS LIMITED

Company number 04894551

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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)
26 Feb 2010	CERTNM	Company name changed amc glass LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-25	View PDF Company name changed amc glass LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-25 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-25 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288c	Secretary's change of particulars / cms management services LIMITED / 11/09/2003	View PDF Secretary's change of particulars / cms management services LIMITED / 11/09/2003 - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	363a	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
24 Oct 2006	363a	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2006	244	Delivery ext'd 3 mth 31/12/05	View PDF Delivery ext'd 3 mth 31/12/05 - link opens in a new window - 1 page (1 page)
08 Jun 2006	88(2)R	Ad 04/05/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 04/05/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Feb 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
13 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
27 Sep 2005	363a	Return made up to 10/09/05; full list of members	View PDF Return made up to 10/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	View PDF Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU - link opens in a new window - 1 page (1 page)
01 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	View PDF Delivery ext'd 3 mth 30/09/04 - link opens in a new window - 1 page (1 page)

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