- Company Overview for A M H DIRECT LIMITED (SC150106)
- Filing history for A M H DIRECT LIMITED (SC150106)
- People for A M H DIRECT LIMITED (SC150106)
- Charges for A M H DIRECT LIMITED (SC150106)
- More for A M H DIRECT LIMITED (SC150106)
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) |
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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
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|
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
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18 Dec 1994 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
29 Aug 1994 | RESOLUTIONS |
Resolutions
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|
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
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|
Request Document£ nc 1000/10000 18/07/94 |
27 Jul 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
19 May 1994 | 288 |
Secretary resigned;new director appointed
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|
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
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|
Request DocumentRegistered office changed on 19/05/94 from: 24 great king street edinburgh EH3 6QN |
19 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 May 1994 | 288 |
New secretary appointed;director resigned
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|
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 |