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AMH SERVICES LIMITED

Company number 02386087

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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)
05 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
04 Jun 2003 363s Return made up to 18/05/03; full list of members
14 Jan 2003 AA Accounts for a medium company made up to 31 December 2001
29 Nov 2002 288b Director resigned
14 Jun 2002 363s Return made up to 18/05/02; full list of members
04 Jan 2002 288b Director resigned
04 Jan 2002 288a New director appointed
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
07 Jun 2001 363s Return made up to 18/05/01; full list of members
12 Feb 2001 88(2)R Ad 31/01/01--------- £ si 100000@.1=10000 £ ic 200000/210000
12 Feb 2001 88(3) Particulars of contract relating to shares
12 Feb 2001 88(2)R Ad 29/01/01--------- £ si 1999000@.1=199900 £ ic 100/200000
12 Feb 2001 122 Div 29/01/01
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
12 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/00
01 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
08 Jun 1999 363s Return made up to 18/05/99; no change of members
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Jun 1998 363s Return made up to 18/05/98; no change of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
25 May 1997 363s Return made up to 18/05/97; full list of members