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AMOS HILL DEVELOPMENTS LIMITED

Company number 00591108

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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)
16 Dec 1993 363s Return made up to 20/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1993 AA Full accounts made up to 31 March 1992
14 Feb 1993 MEM/ARTS Memorandum and Articles of Association
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1993 244 Delivery ext'd 3 mth 31/03/92
24 Nov 1992 363s Return made up to 20/11/92; full list of members
29 Jan 1992 AA Full accounts made up to 31 March 1991
21 Jan 1992 88(2)R Ad 17/12/91--------- £ si 150650@1=150650 £ ic 16000/166650
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1992 123 £ nc 16000/200000 17/12/91
07 Jan 1992 363b Return made up to 20/11/91; no change of members
20 Feb 1991 363a Return made up to 31/12/90; no change of members
05 Feb 1991 AA Full accounts made up to 31 March 1990
12 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1990 AA Accounts for a small company made up to 31 March 1989
27 Mar 1990 363 Return made up to 20/11/89; full list of members
12 Dec 1989 288 Director resigned
09 Dec 1989 403a Declaration of satisfaction of mortgage/charge
30 Nov 1989 288 New director appointed
04 May 1989 AA Accounts for a small company made up to 31 March 1988
11 May 1988 AA Accounts for a small company made up to 31 March 1987
11 May 1988 363 Return made up to 31/01/88; full list of members
02 Apr 1987 AA Full accounts made up to 31 March 1986
02 Apr 1987 363 Return made up to 20/02/87; full list of members