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AMOT UK HOLDINGS LIMITED

Company number 02509935

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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)
27 Jun 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995 AA Full group accounts made up to 31 October 1994
07 Jun 1995 363s Return made up to 08/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 08/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; full list of members
10 Aug 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
20 Aug 1993 363b Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members
06 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Aug 1992 363s Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
09 Apr 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 88(2)R Ad 17/09/91--------- £ si 536479@1=536479 £ ic 2/536481
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 MEM/ARTS Memorandum and Articles of Association
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1990 287 Registered office changed on 25/10/90 from: 2 throgmorton avenue london EC2N 2DL
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Request DocumentRegistered office changed on 25/10/90 from: 2 throgmorton avenue london EC2N 2DL