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AMAZE COMMUNICATION SERVICES LIMITED

Company number 02051287

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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)
19 May 1994 363s Return made up to 31/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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