AMH INVESTMENTS filing history - Find and update company information

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AMH INVESTMENTS

Company number 04699826

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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)
26 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	4.68	Liquidators' statement of receipts and payments to 27 August 2009	View PDF Liquidators' statement of receipts and payments to 27 August 2009 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	288a	Director appointed volaw corporate director one LIMITED	View PDF Director appointed volaw corporate director one LIMITED - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 89 new bond street london W1S 1DA	View PDF Registered office changed on 05/09/2008 from 89 new bond street london W1S 1DA - link opens in a new window - 1 page (1 page)
05 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-28 - link opens in a new window - 1 page (1 page)
05 Sep 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	288b	Appointment Terminated Director david thompson	View PDF Appointment Terminated Director david thompson - link opens in a new window - 1 page (1 page)
05 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Apr 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Removing an auditor 21/09/06	View PDF Resolutions RES13 ‐ Removing an auditor 21/09/06 - link opens in a new window - 1 page (1 page)
28 Jul 2006	MISC	Aud res ref sect 394	View PDF Aud res ref sect 394 - link opens in a new window - 1 page (1 page)
23 Jun 2006	363s	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 10 pages (10 pages)
27 May 2005	363s	Return made up to 02/03/05; change of members	View PDF Return made up to 02/03/05; change of members - link opens in a new window - 9 pages (9 pages)
23 Feb 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL	View PDF Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL - link opens in a new window - 1 page (1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Dividend £3 08/03/04	View PDF Resolutions RES13 ‐ Dividend £3 08/03/04 - link opens in a new window - 1 page (1 page)
17 Mar 2004	363s	Return made up to 02/03/04; full list of members	View PDF Return made up to 02/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2003	123	Nc inc already adjusted 02/12/03	View PDF Nc inc already adjusted 02/12/03 - link opens in a new window - 1 page (1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	View PDF Accounting reference date extended from 30/11/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
10 Nov 2003	225	Accounting reference date extended from 30/09/03 to 30/11/03	View PDF Accounting reference date extended from 30/09/03 to 30/11/03 - link opens in a new window - 1 page (1 page)

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