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A.M.S. BIOTECHNOLOGY (EUROPE) LIMITED

Company number 02117791

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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)
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
09 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Aug 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
19 Jul 1988 287 Registered office changed on 19/07/88 from: 7 new bridge street west newcastle-upon-tyne NE1 8BB
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Request DocumentRegistered office changed on 19/07/88 from: 7 new bridge street west newcastle-upon-tyne NE1 8BB
01 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1987 287 Registered office changed on 29/06/87 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 29/06/87 from: temple house 20 holywell row london EC2A 4JB
24 Jun 1987 CERTNM Company name changed seanbrook sales LIMITED\certificate issued on 24/06/87
31 Mar 1987 CERTINC Certificate of Incorporation