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AUTOMATED MANUFACTURING PROCESSES LIMITED

Company number 05415122

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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)
13 Jul 2006 363s Return made up to 06/04/06; full list of members
26 May 2006 88(2)R Ad 13/06/05--------- £ si 99@1=99 £ ic 1/100
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2006 CERTNM Company name changed hs 370 LIMITED\certificate issued on 29/04/06
10 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
10 Jul 2005 288a New secretary appointed
10 Jul 2005 288a New director appointed
10 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
10 Jul 2005 288b Secretary resigned;director resigned
10 Jul 2005 287 Registered office changed on 10/07/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
06 Apr 2005 NEWINC Incorporation