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AMG CHROME LIMITED

Company number 00345279

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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)
21 Jul 2005 363s Return made up to 03/07/05; full list of members
27 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
10 Mar 2005 288a New director appointed
10 Nov 2004 288a New director appointed
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 288a New director appointed
27 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of officers 11/08/04
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Director resigned
21 Aug 2004 395 Particulars of mortgage/charge
12 Aug 2004 288a New director appointed
28 Jul 2004 363s Return made up to 03/07/04; full list of members
22 Jul 2004 288b Director resigned
05 May 2004 395 Particulars of mortgage/charge
05 May 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
22 Mar 2004 288a New director appointed
14 Jan 2004 288b Director resigned
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
14 Jul 2003 288b Director resigned
14 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director resigned
19 Jun 2003 288a New director appointed