AMAZE COMMUNICATION SERVICES LIMITED
Company number 02051287
- Company Overview for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- Filing history for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- People for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- Charges for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- Insolvency for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- More for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
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) |
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19 May 1994 | 363s |
Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members |
06 May 1994 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
27 Apr 1994 | 288 | New secretary appointed;director resigned;new director appointed | |
27 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Mar 1994 | AA | Full accounts made up to 30 April 1993 | |
04 Jan 1994 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
03 Dec 1993 | 225(1) |
Accounting reference date shortened from 30/04 to 30/11
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Request DocumentAccounting reference date shortened from 30/04 to 30/11 |
26 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 May 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
04 Apr 1993 | 363s |
Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members |
14 Jul 1992 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
05 May 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
05 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1992 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
25 Apr 1992 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
25 Apr 1992 | 287 |
Registered office changed on 25/04/92 from: east wing, 7TH floor, oakland house, talbot road, old trafford, manchester, M16 0AX.
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Request DocumentRegistered office changed on 25/04/92 from: east wing, 7TH floor, oakland house, talbot road, old trafford, manchester, M16 0AX. |
25 Apr 1992 | RESOLUTIONS |
Resolutions
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25 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Apr 1992 | 363s |
Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members |
03 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Nov 1991 | AA |
Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991 |