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AMEGA ELECTRONICS LIMITED

Company number 02179018

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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)
10 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 May 1989 363 Return made up to 02/01/89; full list of members
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03 May 1989 288 New director appointed
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25 Jul 1988 CERTNM Company name changed m l distribution LIMITED\certificate issued on 22/07/88
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Request DocumentCompany name changed m l distribution LIMITED\certificate issued on 22/07/88
25 Feb 1988 CERTNM Company name changed itemstate LIMITED\certificate issued on 26/02/88
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Request DocumentCompany name changed itemstate LIMITED\certificate issued on 26/02/88
25 Feb 1988 MEM/ARTS Memorandum and Articles of Association
06 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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06 Jan 1988 288 Secretary resigned;director resigned;new director appointed
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06 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Jan 1988 288 Secretary resigned;director resigned;new director appointed
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06 Jan 1988 287 Registered office changed on 06/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 06/01/88 from: 2 baches st london N1 6UB
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Oct 1987 NEWINC Incorporation
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