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AMG BUSINESS SOLUTIONS LIMITED

Company number 06219495

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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)
18 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
18 Dec 2007 287 Registered office changed on 18/12/07 from: 4 waterside mews harefield uxbridge middlesex UB9 6TD
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
23 Oct 2007 88(2)R Ad 10/10/07--------- £ si 999@1=999 £ ic 1/1000
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 123 Nc inc already adjusted 04/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 287 Registered office changed on 16/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
19 Apr 2007 NEWINC Incorporation