AMALGAMATED MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
19/01/1619 January 2016 STRUCK OFF AND DISSOLVED

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06/10/156 October 2015 FIRST GAZETTE

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19/01/1519 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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21/01/1321 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE GREENWOOD

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN HYSON

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18/04/1218 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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20/01/1220 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR APPOINTED CLIVE NORMAN KRISTIAN GREENWOOD

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21/01/1121 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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22/02/1022 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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21/01/1021 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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19/02/0919 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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19/01/0919 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/01/087 January 2008 COMPANY NAME CHANGED
AMALGAMATED FUTURES LIMITED
CERTIFICATE ISSUED ON 05/01/08

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23/07/0723 July 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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25/01/0625 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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16/12/0516 December 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS; AMEND

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24/01/0524 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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23/01/0423 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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24/01/0324 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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19/07/0219 July 2002 COMPANY NAME CHANGED
TAWE BUSINESS UNITS LIMITED
CERTIFICATE ISSUED ON 19/07/02

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23/01/0223 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM:
FIRST FLOOR
PORTLAND TOWER
MANCHESTER
LANCASHIRE M1 3LF

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08/02/018 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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20/06/0020 June 2000 EXEMPTION FROM APPOINTING AUDITORS 07/06/00

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14/06/0014 June 2000 EXEMPTION FROM APPOINTING AUDITORS 07/06/00

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16/02/0016 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 NEW SECRETARY APPOINTED

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07/01/007 January 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999 ADOPT MEM AND ARTS 25/03/99

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17/04/9917 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/996 April 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99

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23/03/9923 March 1999 SECRETARY RESIGNED

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23/03/9923 March 1999 DIRECTOR RESIGNED

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB

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15/03/9915 March 1999 COMPANY NAME CHANGED
INHOCO 881 LIMITED
CERTIFICATE ISSUED ON 16/03/99

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18/01/9918 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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