Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Dec 2013 |
AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
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19 Dec 2013 |
AD02 |
Register inspection address has been changed
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22 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2013
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22 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Jun 2013 |
CERTNM |
Company name changed A.M.S. (north east) LTD\certificate issued on 24/06/13
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RES15 ‐
Change company name resolution on 2013-06-18
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24 Jun 2013 |
CONNOT |
Change of name notice
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03 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 April 2013
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17 Apr 2013 |
AD01 |
Registered office address changed from 3 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ England on 17 April 2013
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10 Dec 2012 |
AR01 |
Annual return made up to 9 December 2012 with full list of shareholders
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28 Sep 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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15 May 2012 |
CH01 |
Director's details changed for Mrs Fritha Mcnicholl on 15 May 2012
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15 May 2012 |
CH01 |
Director's details changed for Mr Maurice Mcnicholl on 15 May 2012
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15 May 2012 |
CH01 |
Director's details changed for Mr Stewart Mcnicholl on 15 May 2012
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22 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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16 Jan 2012 |
AP01 |
Appointment of Mrs Fritha Mcnicholl as a director
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19 Dec 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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19 Dec 2011 |
AR01 |
Annual return made up to 9 December 2011 with full list of shareholders
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12 Aug 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Aug 2011 |
CC04 |
Statement of company's objects
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04 Aug 2011 |
SH08 |
Change of share class name or designation
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04 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Dec 2010 |
AR01 |
Annual return made up to 9 December 2010 with full list of shareholders
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21 Dec 2010 |
AD01 |
Registered office address changed from 17C Moorland Way Nelson Park Cramlington Northumberland NE23 1WE on 21 December 2010
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10 Sep 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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