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AMS SENSORS UK LIMITED

Company number 06286985

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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)
19 Mar 2009	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 - 17 pages (17 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from, 112 hills road, cambridge, cambridgeshire, CB2 1PH	View PDF Registered office changed on 17/03/2009 from, 112 hills road, cambridge, cambridgeshire, CB2 1PH - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	288b	Appointment terminated secretary zickie lim	View PDF Appointment terminated secretary zickie lim - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment terminated director tom pickthorn	View PDF Appointment terminated director tom pickthorn - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Director appointed professor william milne	View PDF Director appointed professor william milne - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director and secretary appointed professor julian gardener	View PDF Director and secretary appointed professor julian gardener - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed dr florin udrea	View PDF Director appointed dr florin udrea - link opens in a new window - 2 pages (2 pages)
01 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 25/04/2008	View PDF Resolutions RES13 ‐ Re subdivision 25/04/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2008	CERTNM	Company name changed m&r 1060 LIMITED\certificate issued on 18/02/08	View PDF Company name changed m&r 1060 LIMITED\certificate issued on 18/02/08 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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