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ADVANCED MACHINERY RELOCATIONS LIMITED

Company number 04470614

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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)
14 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Sep 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Nov 2003 123 Nc inc already adjusted 31/03/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 363s Return made up to 26/06/03; full list of members
27 Jun 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 1500/1501
18 Dec 2002 88(2)R Ad 24/10/02--------- £ si 1498@1=1498 £ ic 2/1500
14 Jul 2002 288a New secretary appointed
14 Jul 2002 288a New director appointed
14 Jul 2002 288a New director appointed
14 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned
05 Jul 2002 287 Registered office changed on 05/07/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
26 Jun 2002 NEWINC Incorporation