AMNET LIMITED filing history - Find and update company information - GOV.UK

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AMNET LIMITED

Company number 03148086

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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)
06 Mar 1996	288	New secretary 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 DocumentNew secretary appointed
06 Mar 1996	288	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 DocumentNew director appointed
06 Mar 1996	288	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 DocumentNew director appointed
06 Mar 1996	288	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 DocumentNew director appointed
27 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
27 Feb 1996	287	Registered office changed on 27/02/96 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 27/02/96 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
27 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Feb 1996	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 - 1 page (1 page)
16 Feb 1996	CERTNM	Company name changed 3048TH single member shelf tradi ng company LIMITED\certificate issued on 16/02/96	View PDF Company name changed 3048TH single member shelf tradi ng company LIMITED\certificate issued on 16/02/96 - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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