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AM2PM DISTRIBUTION LIMITED

Company number 06760446

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2010 TM01 Termination of appointment of Peter Craig-Mcfeely as a director
18 Feb 2009 MA Memorandum and Articles of Association
18 Feb 2009 123 Nc inc already adjusted 11/02/09
18 Feb 2009 122 Conso div
18 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2009 288a Director appointed peter craig-mcfeely
29 Dec 2008 88(2) Ad 27/11/08-27/11/28 gbp si 99999@0.01=999.99 gbp ic 0.01/1000
27 Nov 2008 NEWINC Incorporation