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AMD SPECIALIST COATINGS (HOLDINGS) LIMITED

Company number 06481484

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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)
03 Feb 2009 190 Location of debenture register
03 Feb 2009 287 Registered office changed on 03/02/2009 from unit 6 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF
26 Jan 2009 287 Registered office changed on 26/01/2009 from rmt accountants & business advisors, gosforth park avenue newcastle upon tyne NE12 8EG
26 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div, convert to x y shares 07/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 288b Appointment terminated secretary philip upton
11 Apr 2008 288a Secretary appointed philip peter ferguson upton
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth/ent doc/agreement 07/04/2008
11 Apr 2008 SA Statement of affairs
11 Apr 2008 88(2) Ad 07/04/08\gbp si 38@1=38\gbp ic 114/152\
11 Apr 2008 88(2) Ad 07/04/08\gbp si 14@1=14\gbp ic 100/114\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appr/exec documents 07/04/2008
23 Jan 2008 NEWINC Incorporation