Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMD SPECIALIST COATINGS (HOLDINGS) LIMITED

Company number 06481484

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2009 190 Location of debenture register
03 Feb 2009 287 Registered office changed on 03/02/2009 from unit 6 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF
26 Jan 2009 287 Registered office changed on 26/01/2009 from rmt accountants & business advisors, gosforth park avenue newcastle upon tyne NE12 8EG
26 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div, convert to x y shares 07/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 288b Appointment terminated secretary philip upton
11 Apr 2008 288a Secretary appointed philip peter ferguson upton
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth/ent doc/agreement 07/04/2008
11 Apr 2008 SA Statement of affairs
11 Apr 2008 88(2) Ad 07/04/08\gbp si 38@1=38\gbp ic 114/152\
11 Apr 2008 88(2) Ad 07/04/08\gbp si 14@1=14\gbp ic 100/114\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appr/exec documents 07/04/2008
23 Jan 2008 NEWINC Incorporation