- Company Overview for AM UK CONSULTANTS LTD. (03612300)
- Filing history for AM UK CONSULTANTS LTD. (03612300)
- People for AM UK CONSULTANTS LTD. (03612300)
- More for AM UK CONSULTANTS LTD. (03612300)
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) |
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04 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
06 Sep 2004 | 363s | Return made up to 11/07/04; full list of members | |
29 Sep 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
23 Jul 2003 | 363s | Return made up to 11/07/03; full list of members | |
01 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
09 Aug 2002 | 363s | Return made up to 28/07/02; full list of members | |
16 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
02 Aug 2001 | 363s | Return made up to 28/07/01; full list of members | |
30 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
27 Oct 2000 | 287 | Registered office changed on 27/10/00 from: sugham farm lingfield surrey RH7 6BZ | |
04 Oct 2000 | 363s | Return made up to 10/08/00; full list of members | |
21 Mar 2000 | 363s |
Return made up to 10/08/99; full list of members
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16 Sep 1999 | 225 | Accounting reference date extended from 31/08/99 to 31/12/99 | |
13 Nov 1998 | 288a | New director appointed | |
13 Nov 1998 | 288a | New secretary appointed | |
12 Nov 1998 | 288b | Director resigned | |
12 Nov 1998 | 288b | Secretary resigned | |
30 Oct 1998 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Oct 1998 | CERTNM | Company name changed globaldisk LIMITED\certificate issued on 28/10/98 | |
26 Oct 1998 | 288b | Director resigned | |
26 Oct 1998 | 288b | Secretary resigned | |
26 Oct 1998 | 288a | New secretary appointed;new director appointed | |
26 Oct 1998 | 288a | New director appointed | |
26 Oct 1998 | 287 | Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU | |
10 Aug 1998 | NEWINC | Incorporation |