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AMJ PNEUMATICS '99' LTD

Company number 03723807

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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)
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Mar 2006 363s Return made up to 25/02/06; full list of members
09 Feb 2006 288a New director appointed
02 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Mar 2005 363s Return made up to 25/02/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned;director resigned
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: c/o dufton kellner barnston house beacon lane heswall wirral CH60 0EE
18 Feb 2004 363s Return made up to 25/02/04; full list of members
17 Nov 2003 AA Total exemption full accounts made up to 28 February 2003
28 Feb 2003 363s Return made up to 25/02/03; full list of members
23 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
10 Apr 2002 363s Return made up to 25/02/02; full list of members
04 Oct 2001 AA Total exemption full accounts made up to 28 February 2001
04 Apr 2001 363s Return made up to 25/02/01; full list of members
19 Sep 2000 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 DocumentResolutions
19 Sep 2000 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 DocumentResolutions
19 Sep 2000 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 DocumentResolutions
19 Sep 2000 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 DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution