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AM SECRETARIES LIMITED

Company number 00911288

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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)
22 Jun 1987 288 Director 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 DocumentDirector resigned;new director appointed
22 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
04 Dec 1986 363 Return made up to 24/11/86; full list of members
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Request DocumentReturn made up to 24/11/86; full list of members
25 Nov 1986 287 Registered office changed on 25/11/86 from: hawthorn lodge 95 clarkehouse road sheffield S10 2LN
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Request DocumentRegistered office changed on 25/11/86 from: hawthorn lodge 95 clarkehouse road sheffield S10 2LN
21 Apr 1986 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