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A M H DIRECT LIMITED

Company number SC150106

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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)
10 Apr 1999 363s Return made up to 08/04/99; no change of members
30 Mar 1999 AA Accounts for a small company made up to 31 January 1999
29 May 1998 410(Scot) Partic of mort/charge *
14 Apr 1998 363s Return made up to 08/04/98; full list of members
30 Mar 1998 AA Accounts for a small company made up to 31 January 1998
11 Apr 1997 AA Accounts for a small company made up to 31 January 1997
10 Apr 1997 363s Return made up to 08/04/97; no change of members
16 Apr 1996 AA Accounts for a small company made up to 31 January 1996
11 Apr 1996 363s Return made up to 08/04/96; full list of members
11 Apr 1996 363(287) Registered office changed on 11/04/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/04/96
22 Mar 1996 88(2)R Ad 25/06/95--------- £ si 4000@1=4000 £ ic 10000/14000
05 Feb 1996 AA Accounts for a small company made up to 31 January 1995
25 Jul 1995 363s Return made up to 08/04/95; full list of members
10 Jul 1995 123 Nc inc already adjusted 12/05/95
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1994 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
29 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1994 88(2)R Ad 18/07/94--------- £ si 9998@1=9998 £ ic 2/10000
29 Aug 1994 123 £ nc 1000/10000 18/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/10000 18/07/94
27 Jul 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
19 May 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
19 May 1994 287 Registered office changed on 19/05/94 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/94 from: 24 great king street edinburgh EH3 6QN
19 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
19 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association