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A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITED

Company number 01109364

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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)
07 Sep 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
25 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1989 AA Full accounts made up to 31 March 1989
29 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1989 363 Return made up to 12/07/89; no change of members
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Request DocumentReturn made up to 12/07/89; no change of members
24 Oct 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
24 Oct 1988 AA Full accounts made up to 31 March 1988
16 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1987 287 Registered office changed on 16/11/87 from: purlin house 32 queen street wakefield w yorks WF1 1LE
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Request DocumentRegistered office changed on 16/11/87 from: purlin house 32 queen street wakefield w yorks WF1 1LE
16 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1987 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
05 Nov 1987 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members
05 Nov 1987 AA Accounts for a medium company made up to 31 May 1987
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Request DocumentAccounts for a medium company made up to 31 May 1987
07 May 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1986 AA Accounts for a medium company made up to 31 May 1986
31 Oct 1986 363 Return made up to 16/09/86; full list of members
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Request DocumentReturn made up to 16/09/86; full list of members
14 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1986 403a Declaration of satisfaction of mortgage/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 DocumentDeclaration of satisfaction of mortgage/charge