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AMEC (MH1992) LIMITED

Company number 00222870

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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)
18 Apr 2001 288b Director resigned
28 Jun 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 08/06/00; full list of members
24 May 2000 288a New director appointed
12 Jul 1999 363s Return made up to 08/06/99; no change of members
04 Jul 1999 AA Full accounts made up to 31 December 1998
21 Jul 1998 363s Return made up to 08/06/98; no change of members
20 Jul 1998 AA Full accounts made up to 31 December 1997
01 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 AUD Auditor's resignation
04 Jul 1997 363s Return made up to 08/06/97; full list of members
05 Aug 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 363s Return made up to 08/06/96; no change of members
11 Oct 1995 288 Secretary resigned
11 Oct 1995 288 New secretary appointed
01 Aug 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 363s Return made up to 08/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1994 AA Full accounts made up to 31 December 1993
21 Jun 1994 363s Return made up to 08/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 1993 288 Secretary resigned;new secretary appointed
29 Jul 1993 AA Full accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 08/06/93; no change of members
17 Jun 1993 288 Director resigned