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AMG CHROME LIMITED

Company number 00345279

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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)
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 395 Particulars of mortgage/charge
20 Sep 2007 288a New director appointed
30 Jul 2007 363s Return made up to 03/07/07; no change of members
28 Apr 2007 288b Secretary resigned
16 Apr 2007 AUD Auditor's resignation
12 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
18 Sep 2006 288b Director resigned
10 Aug 2006 288b Director resigned
25 Jul 2006 363s Return made up to 03/07/06; full list of members
19 Jun 2006 288b Director resigned
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
16 Mar 2006 288b Director resigned
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge