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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)
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
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1992 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 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
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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