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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)
05 Aug 1994 88(2)P Ad 22/04/94--------- £ si 499980@.1=49998 £ si 200000@1=200000 £ ic 2/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/04/94--------- £ si 499980@.1=49998 £ si 200000@1=200000 £ ic 2/250000
05 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs
05 Aug 1994 88(2)O Ad 22/04/94--------- £ si 499980@.1 £ si 200000@1
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Request DocumentAd 22/04/94--------- £ si 499980@.1 £ si 200000@1
26 May 1994 CERTNM Company name changed hutsign PLC\certificate issued on 27/05/94
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Request DocumentCompany name changed hutsign PLC\certificate issued on 27/05/94
26 May 1994 CERTNM Company name changed\certificate issued on 26/05/94
29 Apr 1994 123 Nc inc already adjusted 22/04/94
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Request DocumentNc inc already adjusted 22/04/94
29 Apr 1994 122 S-div 22/04/94
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Request DocumentS-div 22/04/94
29 Apr 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
29 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
28 Apr 1994 117 Application to commence business
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Request DocumentApplication to commence business
26 Apr 1994 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
26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 287 Registered office changed on 13/04/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 13/04/94 from: 120 east road london N1 6AA
23 Mar 1994 NEWINC Incorporation