A2023 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Notice of move from Administration to Dissolution |
| 18/06/2418 June 2024 | Administrator's progress report |
| 20/03/2420 March 2024 | Notice of extension of period of Administration |
| 31/10/2331 October 2023 | Administrator's progress report |
| 17/10/2317 October 2023 | Notice of deemed approval of proposals |
| 18/05/2318 May 2023 | Statement of administrator's proposal |
| 17/05/2317 May 2023 | Certificate of change of name |
| 17/05/2317 May 2023 | Change of name notice |
| 11/05/2311 May 2023 | Statement of affairs with form AM02SOA |
| 18/04/2318 April 2023 | Registered office address changed from Byron House Lower Road Kenley Surrey CR8 5NB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of an administrator |
| 04/01/234 January 2023 | Cessation of Amsys Technology Holdings Ltd as a person with significant control on 2022-12-28 |
| 04/01/234 January 2023 | Satisfaction of charge 6 in full |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 04/01/234 January 2023 | Notification of Amsys Holdings Ltd as a person with significant control on 2022-12-28 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 07/12/217 December 2021 | Satisfaction of charge 020522740013 in full |
| 03/12/213 December 2021 | Registration of charge 020522740018, created on 2021-12-02 |
| 01/12/211 December 2021 | Satisfaction of charge 020522740011 in full |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740016 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740015 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY LEPPARD |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740014 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSYS TECHNOLOGY HOLDINGS LTD |
| 12/12/1812 December 2018 | CESSATION OF ALEXANDER DAVID THOMAS HAWES AS A PSC |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740013 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740012 |
| 25/04/1825 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY CAPPER |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ACLAND |
| 04/01/184 January 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ASTLEY MORTON |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020522740009 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020522740008 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020522740010 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740011 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 44 POLAND STREET LONDON W1F 7LZ ENGLAND |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH PARLOUR / 25/10/2017 |
| 26/10/1726 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN FOSTER CAPPER / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ACLAND / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEIGH ASTLEY MORTON / 25/10/2017 |
| 27/09/1727 September 2017 | CURREXT FROM 31/08/2017 TO 30/11/2017 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR DEREK KEITH PARLOUR |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLION |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR HENRY JOHN FOSTER CAPPER |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEIGH ASTLEY MORTON / 26/02/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD LEPPARD / 26/02/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 26/02/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLION / 26/02/2016 |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 26/02/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ACLAND / 26/02/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 24 BERWICK STREET LONDON W1F 8HS |
| 09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY RHODIN |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR GUY RICHARD LEPPARD |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 30/12/1430 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 08/01/148 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPPARD |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740008 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740010 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740009 |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 23/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SHEPPARD / 23/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEIGH ASTLEY MORTON / 23/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ACLAND / 23/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SHEPPARD / 22/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR PAUL JEREMY SHEPPARD |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR LINDSAY RHODIN |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR PHILLIP LEIGH ASTLEY MORTON |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA WALLACE |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/02/1328 February 2013 | ENTRY INTO DOCUMENTS 22/02/2013 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/02/1322 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1320 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:20/02/2013 |
| 20/02/1320 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/02/1320 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/02/1320 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/1324 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SARGENT / 01/12/2012 |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 01/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 22/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLION / 22/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ACLAND / 22/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA PATRICIA WALLACE / 22/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN JAMES WILLIAM WALLACE / 22/12/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 04/09/2012 |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 04/09/2012 |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 24/01/1224 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 1ST FLOOR 9 HANOVER STREET LONDON W1S 1YF |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SARGENT / 01/01/2011 |
| 10/02/1110 February 2011 | SECRETARY APPOINTED ALEXANDER DAVID THOMAS HAWES |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SARGENT / 01/01/2011 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALLION / 23/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA PATRICIA WALLACE / 23/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERT ACLAND / 23/12/2009 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 23/12/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIES LIMITED |
| 29/09/0929 September 2009 | SECRETARY APPOINTED AKP SECRETARIES LIMITED |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR RODNEY COX |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MARK JOHN SARGENT |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CLARKSON HYDE 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 04/04/094 April 2009 | DIRECTOR APPOINTED DAVID JOHN ROBERT ACLAND |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY COX / 21/07/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | AUDITORS' REPORT |
| 12/10/0612 October 2006 | AUDITORS' STATEMENT |
| 12/10/0612 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0612 October 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0612 October 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0612 October 2006 | BALANCE SHEET |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | M&A |
| 30/06/0430 June 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/0430 June 2004 | RESOLUTION FOR RE-REG |
| 30/06/0430 June 2004 | FORM 53 |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/04/0110 April 2001 | £ IC 50074/19949 23/02/01 £ SR 30125@1=30125 |
| 09/04/019 April 2001 | £ IC 50100/50074 23/02/01 £ SR 26@1=26 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDX HAO 1BG |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 08/03/938 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 29-31 KING STREET ACTON LONDON W3 9LA |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 05/10/895 October 1989 | COMPANY NAME CHANGED ADVANCED MICRO-COMPUTER SERVICES PLC CERTIFICATE ISSUED ON 06/10/89 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 22/08/8822 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 270788 |
| 22/08/8822 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 17/08/8817 August 1988 | WD 06/07/88 AD 08/07/88--------- £ SI 50098@1=50098 £ IC 2/50100 |
| 16/08/8816 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/88 |
| 16/08/8816 August 1988 | £ NC 100/50100 07/07/ |
| 16/08/8816 August 1988 | NC INC ALREADY ADJUSTED |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | BALANCE SHEET |
| 29/07/8829 July 1988 | AUDITORS' STATEMENT |
| 29/07/8829 July 1988 | AUDITORS' REPORT |
| 29/07/8829 July 1988 | REREGISTRATION PRI-PLC 110788 |
| 29/07/8829 July 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/8829 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/8829 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/8829 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 154A ELTHAM HIGH STREET ELTHAM LONDON SE9 1BJ |
| 16/03/8716 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | CERTIFICATE OF INCORPORATION |
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