- Company Overview for AMSPEC LIMITED (04379106)
- Filing history for AMSPEC LIMITED (04379106)
- People for AMSPEC LIMITED (04379106)
- Charges for AMSPEC LIMITED (04379106)
- More for AMSPEC LIMITED (04379106)
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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14 Sep 2004 | RESOLUTIONS |
Resolutions
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04 Aug 2004 | 287 | Registered office changed on 04/08/04 from: unit 9, hope enterprise centre scot lane wigan lancashire WN5 0PN | |
21 Jul 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
04 May 2004 | 288a | New director appointed | |
11 Mar 2004 | 363s | Return made up to 21/02/04; full list of members | |
07 Oct 2003 | 395 | Particulars of mortgage/charge | |
23 Jul 2003 | 363s | Return made up to 21/02/03; full list of members | |
17 Jul 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
10 Jan 2003 | 288b | Secretary resigned | |
10 Jan 2003 | 288a | New secretary appointed | |
06 Jan 2003 | 225 | Accounting reference date extended from 28/02/03 to 31/03/03 | |
09 Aug 2002 | 288b | Director resigned | |
09 Aug 2002 | 288b | Director resigned | |
28 Feb 2002 | 288b | Secretary resigned | |
21 Feb 2002 | NEWINC | Incorporation |