- Company Overview for AMEC (MH1992) LIMITED (00222870)
- Filing history for AMEC (MH1992) LIMITED (00222870)
- People for AMEC (MH1992) LIMITED (00222870)
- More for AMEC (MH1992) LIMITED (00222870)
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) |
---|---|---|---|
08 Feb 1993 | 288 | Director resigned | |
30 Sep 1992 | CERTNM | Company name changed matthew hall public LIMITED comp any\certificate issued on 01/10/92 | |
27 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jul 1992 | 363s | Return made up to 08/06/92; no change of members | |
14 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
22 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jul 1991 | AA | Full accounts made up to 31 December 1990 | |
03 Jul 1991 | 363x | Return made up to 08/06/91; full list of members | |
11 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Oct 1990 | AA | Full accounts made up to 31 December 1989 | |
26 Jul 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
26 Jul 1990 | PUC3O |
Ad 22/09/86--------- £ si 557000@.25
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|
Request DocumentAd 22/09/86--------- £ si 557000@.25 |
21 Jun 1990 | 363 | Return made up to 08/06/90; full list of members | |
18 Dec 1989 | 363 | Return made up to 23/06/89; full list of members | |
14 Nov 1989 | AA | Full accounts made up to 31 December 1988 | |
01 Aug 1989 | 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 DocumentDirector resigned |
18 Jul 1989 | 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 DocumentDirector resigned |
14 Mar 1989 | 88(2) |
Wd 02/03/89 ad 20/02/89--------- premium £ si 5702@.25=1425
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|
Request DocumentWd 02/03/89 ad 20/02/89--------- premium £ si 5702@.25=1425 |
28 Feb 1989 | 88(2) |
Wd 21/02/89 ad 09/02/89--------- premium £ si 9575@.25=2393
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|
Request DocumentWd 21/02/89 ad 09/02/89--------- premium £ si 9575@.25=2393 |
28 Feb 1989 | 88(2) |
Wd 21/02/89 ad 09/02/89--------- premium £ si 37500@.25=9375
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|
Request DocumentWd 21/02/89 ad 09/02/89--------- premium £ si 37500@.25=9375 |
14 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Feb 1989 | 88(2) |
Wd 31/01/89 ad 23/01/89--------- premium £ si 5890@.25=1472
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Request DocumentWd 31/01/89 ad 23/01/89--------- premium £ si 5890@.25=1472 |
08 Feb 1989 | 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 DocumentDirector resigned |
08 Feb 1989 | 287 | Registered office changed on 08/02/89 from: matthew hall house, 7 baker street, london, W1M 1AB |