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MAM SERVICES LIMITED

Company number 03188547

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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)
30 Jul 2003 AA Full accounts made up to 28 September 2002
08 Jun 2003 288b Director resigned
22 May 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 AUD Auditor's resignation
22 Jul 2002 AA Full accounts made up to 29 September 2001
30 Apr 2002 363s Return made up to 19/04/02; full list of members
30 Jan 2002 288c Director's particulars changed
19 Dec 2001 288c Director's particulars changed
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 155(6)a Declaration of assistance for shares acquisition
03 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 MEM/ARTS Memorandum and Articles of Association
28 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 AA Full accounts made up to 30 September 2000
25 Apr 2001 363s Return made up to 19/04/01; full list of members
19 Jul 2000 288b Director resigned
18 Jul 2000 AA Full accounts made up to 2 October 1999
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned