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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)
24 Jan 1989 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 Jan 1989 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
11 Jan 1989 88(2) Wd 13/12/88 ad 18/11/88--------- premium £ si 8790@.25=2197
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 13/12/88 ad 18/11/88--------- premium £ si 8790@.25=2197
28 Nov 1988 PUC 2 Wd 16/11/88 ad 21/10/88--------- premium £ si 247500@.25=61875
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 16/11/88 ad 21/10/88--------- premium £ si 247500@.25=61875
24 Nov 1988 PUC 2 Wd 11/11/88 ad 07/10/88--------- premium £ si 1100@.25=275
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 11/11/88 ad 07/10/88--------- premium £ si 1100@.25=275
15 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Oct 1988 PUC 2 Wd 11/10/88 ad 22/08/88--------- premium £ si 1700@.25=425
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 11/10/88 ad 22/08/88--------- premium £ si 1700@.25=425
26 Sep 1988 288 Director's particulars changed
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's particulars changed
02 Sep 1988 PUC 3 Wd 12/08/88 ad 08/06/88--------- £ si 370000@.25=92500
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 12/08/88 ad 08/06/88--------- £ si 370000@.25=92500
19 Jul 1988 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
14 Jul 1988 PUC 2 Wd 01/06/88 ad 06/05/88--------- premium £ si 900@.25=225
11 Jul 1988 363 Return made up to 31/05/88; bulk list available separately
12 May 1988 288 Director resigned
05 May 1988 AA Full group accounts made up to 31 December 1987
05 Jan 1988 287 Registered office changed on 05/01/88 from: 106 tottenham court road, london, W1A 1BT
25 Oct 1987 288 Director resigned
02 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Sep 1987 288 Director resigned
23 Aug 1987 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
12 Aug 1987 363 Return made up to 29/05/87; bulk list available separately
30 Jul 1987 288 New director appointed
18 Jun 1987 MEM/ARTS Memorandum and Articles of Association
18 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1987 AA Full accounts made up to 31 December 1986