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AMALGAMATED SIGNS LIMITED

Company number 02936425

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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)
21 Jan 2001 AA Accounts for a small company made up to 31 October 2000
29 Jun 2000 363s Return made up to 07/06/00; full list of members
10 Feb 2000 AA Accounts for a small company made up to 31 October 1999
14 Jun 1999 363s Return made up to 07/06/99; no change of members
03 Mar 1999 AA Accounts for a small company made up to 31 October 1998
17 Feb 1999 288b Director resigned
24 Jun 1998 287 Registered office changed on 24/06/98 from: c/o geoffrey beech & co 7 stamford square ashton under lyne lancashire OL6 6QU
24 Jun 1998 363s Return made up to 07/06/98; full list of members
21 Jan 1998 AA Accounts for a small company made up to 31 October 1997
17 Sep 1997 AA Accounts for a small company made up to 31 October 1996
10 Sep 1997 363s Return made up to 07/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1996 363s Return made up to 07/06/96; no change of members
23 May 1996 395 Particulars of mortgage/charge
21 Mar 1996 AA Accounts for a small company made up to 31 October 1995
08 Jun 1995 363s Return made up to 07/06/95; full list of members
27 Mar 1995 287 Registered office changed on 27/03/95 from: derbyshire house 737A wilmslow road didsbury manchester M20 0RH
22 Feb 1995 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
15 Dec 1994 88(2)R Ad 20/10/94--------- £ si 98@1=98 £ ic 2/100
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 20/10/94--------- £ si 98@1=98 £ ic 2/100
10 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
28 Oct 1994 CERTNM Company name changed ennbert LIMITED\certificate issued on 31/10/94
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Request DocumentCompany name changed ennbert LIMITED\certificate issued on 31/10/94
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1994 287 Registered office changed on 12/07/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/07/94 from: 33 crwys road cardiff CF2 4YF