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AMG SYSTEMS LIMITED

Company number 02838846

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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)
24 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Nov 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
24 Nov 1993	123	£ nc 1000/22000 04/10/93	View PDF £ nc 1000/22000 04/10/93 - link opens in a new window - 1 page (1 page)
23 Jul 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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