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AMV HOLDING LTD

Company number 05811953

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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)
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Sep 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
04 Sep 2007 363s Return made up to 10/05/07; full list of members
04 Sep 2007 363(287) Registered office changed on 04/09/07
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 88(2)R Ad 01/05/07--------- £ si 3571@.001=3 £ ic 103/106
22 May 2007 SA Statement of affairs
22 May 2007 88(2)R Ad 30/11/06--------- £ si 3571@.001=3 £ ic 100/103
15 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/11/06
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 122 S-div 30/11/06
12 Sep 2006 88(3) Particulars of contract relating to shares
12 Sep 2006 88(2)R Ad 31/08/06--------- £ si 98@1=98 £ ic 2/100
10 May 2006 288b Secretary resigned
10 May 2006 NEWINC Incorporation