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AMOVA LIMITED

Company number SC180488

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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)
18 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 1998	363s	Return made up to 11/11/98; full list of members	View PDF Return made up to 11/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	View PDF Accounting reference date extended from 30/11/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: weatherhousee bowhill selkirk TD7 5ES	View PDF Registered office changed on 06/07/98 from: weatherhousee bowhill selkirk TD7 5ES - link opens in a new window - 1 page (1 page)
04 Mar 1998	CERTNM	Company name changed grinmost (no. 86) LIMITED\certificate issued on 05/03/98	View PDF Company name changed grinmost (no. 86) LIMITED\certificate issued on 05/03/98 - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	88(2)R	Ad 15/02/98--------- £ si 309998@1=309998 £ ic 2/310000	View PDF Ad 15/02/98--------- £ si 309998@1=309998 £ ic 2/310000 - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 48 castle street edinburgh EH2 3LX	View PDF Registered office changed on 02/03/98 from: 48 castle street edinburgh EH2 3LX - link opens in a new window - 1 page (1 page)
02 Mar 1998	123	Nc inc already adjusted 15/02/98	View PDF Nc inc already adjusted 15/02/98 - link opens in a new window - 1 page (1 page)
02 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
02 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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