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AMS HOLDINGS LIMITED

Company number 06489921

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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)
25 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
11 Feb 2009 363a Return made up to 31/01/09; full list of members
21 Jan 2009 88(3) Particulars of contract relating to shares
21 Jan 2009 88(2) Ad 29/02/08\gbp si 166@1=166\gbp ic 49834/50000\
21 Jan 2009 88(2) Ad 29/02/08\gbp si 21493@1=21493\gbp ic 28341/49834\
21 Jan 2009 88(2) Ad 29/02/08\gbp si 13430@1=13430\gbp ic 14911/28341\
21 Jan 2009 88(2) Ad 29/02/08\gbp si 2500@1=2500\gbp ic 12411/14911\
21 Jan 2009 88(2) Ad 29/02/08\gbp si 1603@1=1603\gbp ic 10808/12411\
21 Jan 2009 88(2) Ad 29/02/08\gbp si 10803@1=10803\gbp ic 5/10808\
31 Jan 2008 NEWINC Incorporation