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AMA (NEW TOWN) LIMITED

Company number SC098553

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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)
20 Nov 2014 SH08 Change of share class name or designation
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
20 Nov 2014 MR01 Registration of charge SC0985530052, created on 14 November 2014
20 Nov 2014 MR01 Registration of charge SC0985530051, created on 17 November 2014
20 Nov 2014 466(Scot) Alterations to a floating charge
19 Nov 2014 MR04 Satisfaction of charge 42 in full
19 Nov 2014 MR04 Satisfaction of charge 38 in full
19 Nov 2014 MR04 Satisfaction of charge 44 in full
19 Nov 2014 MR04 Satisfaction of charge 45 in full
19 Nov 2014 MR04 Satisfaction of charge 35 in full
19 Nov 2014 MR04 Satisfaction of charge 36 in full
19 Nov 2014 MR04 Satisfaction of charge 48 in full
19 Nov 2014 MR04 Satisfaction of charge 49 in full
19 Nov 2014 MR04 Satisfaction of charge 43 in full
19 Nov 2014 MR04 Satisfaction of charge 46 in full
19 Nov 2014 MR04 Satisfaction of charge 47 in full
12 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,000
02 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
13 Jun 2013 AP01 Appointment of Mr Behzad Afshar as a director
13 Jun 2013 AP01 Appointment of Mr Behnam M H Afshar as a director
28 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 50
05 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Behzad Afshar as a director