AMEC BUILDING LIMITED

Company number 00165287

Date	Type	Description	View / Download
06 Sep 1996	363s	Return made up to 08/06/96; no change of members	(6 pages)
25 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
20 Jul 1995	363s	Return made up to 08/06/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(207 pages)
13 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
08 Oct 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
19 Jul 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 Document
02 Apr 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
27 Jul 1993	363s	Return made up to 08/06/93; no change 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 Document
06 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1992	CERTNM	Company name changed fairclough building LIMITED\certificate issued on 03/08/92	(2 pages)
28 Jul 1992	363x	Return made up to 08/06/92; change 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 Document
14 Jul 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
27 Nov 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1991	88(2)R	Ad 04/09/91--------- £ si 13000000@1=13000000 £ ic 2000000/15000000	(2 pages)
17 Sep 1991	123	£ nc 2000000/15000000 29/08/91	(1 page)
17 Sep 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Sep 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document