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AMR BOOKKEEPING SOLUTIONS LIMITED

Company number 05484678

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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 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 30/04/06
13 Sep 2005 287 Registered office changed on 13/09/05 from: 19-21 swan street west malling kent ME19 6JU
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 20/06/05
18 Jul 2005 88(2)R Ad 20/06/05--------- £ si 1@1=1 £ ic 2/3
18 Jul 2005 88(2)R Ad 20/06/05--------- £ si 1@1=1 £ ic 1/2
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
30 Jun 2005 287 Registered office changed on 30/06/05 from: 46 syon lane isleworth middlesex TW7 5NQ
20 Jun 2005 NEWINC Incorporation