AMG NORTH EAST LIMITED

Company number 03326785

Date	Type	Description	View / Download
19 Apr 1999	363s	Return made up to 03/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Apr 1999	CERTNM	Company name changed pixiedale LIMITED\certificate issued on 08/04/99	(2 pages)
06 Jan 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1998	363s	Return made up to 03/03/98; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1998	225	Accounting reference date extended from 31/03/98 to 31/08/98	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
03 Mar 1997	NEWINC	Incorporation	(20 pages)