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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)
10 Aug 1992 363s Return made up to 03/07/92; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 10/08/92
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Request DocumentReturn made up to 03/07/92; no change of members
10 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 Aug 1991 363b Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
18 Apr 1991 88(2)R Ad 28/03/91--------- £ si 15940000@1=15940000 £ ic 10000/15950000
18 Apr 1991 123 Nc inc already adjusted 28/03/91
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
27 Jul 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
08 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
10 Jun 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
17 May 1988 288 Director resigned
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Request DocumentDirector resigned