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AMSYS TECHNOLOGY HOLDINGS LTD

Company number 08352339

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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)
23 May 2013 CH01 Director's details changed for Mr Paul Jeremy Sheppard on 23 May 2013
22 May 2013 AP01 Appointment of Mr Paul Jeremy Sheppard as a director
22 May 2013 AP01 Appointment of Mr Phillip Leigh Astley Morton as a director
22 May 2013 AP01 Appointment of Mr Lindsay Rhodin as a director
13 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 11,558
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents 22/02/2013
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2013 AP01 Appointment of Mr David John Robert Acland as a director
11 Feb 2013 AP01 Appointment of Richard Mallion as a director
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted