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AMS COMMS LIMITED

Company number 02911764

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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)
27 Mar 2003 169 £ ic 248719/248344 30/01/03 £ sr 3750@.1=375
09 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 23/03/02; full list of members
09 Mar 2002 288a New director appointed
28 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
30 Mar 2001 363s Return made up to 23/03/01; full list of members
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Mar 2001 169 £ ic 265994/248719 14/02/01 £ sr 172750@.1=17275
26 Sep 2000 287 Registered office changed on 26/09/00 from: 52 doughty street london WC1N 2LS
22 Aug 2000 169 £ ic 274307/265994 01/08/00 £ sr 83136@.1=8313
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Jul 2000 AA Full group accounts made up to 31 March 2000
05 May 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 288b Director resigned
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Oct 1999 169 £ ic 329307/274307 15/10/99 £ sr 550000@.1=55000
05 Jul 1999 AA Full group accounts made up to 31 March 1999
21 Jun 1999 CERTNM Company name changed amcom resources PLC\certificate issued on 18/06/99
12 Apr 1999 363s Return made up to 23/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1999 288b Director resigned
16 Nov 1998 AA Full group accounts made up to 31 March 1998
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Jun 1998 169 £ ic 357878/329307 20/05/98 £ sr 285714@.1=28571
29 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 May 1998 363s Return made up to 23/03/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed