Advanced company searchLink opens in new window

AMEY GROUP LIMITED (THE)

Company number 00293250

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 1995 363x Return made up to 17/10/95; full list of members
15 Jan 1995 AA Accounts for a dormant company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363x Return made up to 17/10/94; full list of members
28 Mar 1994 AA Accounts for a dormant company made up to 30 September 1993
17 Nov 1993 363s Return made up to 17/10/93; full list of members
05 Jul 1993 AA Full accounts made up to 30 September 1992
16 Nov 1992 363b Return made up to 17/10/92; full list of members
24 Mar 1992 AA Full accounts made up to 28 September 1991
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1991 363b Return made up to 17/10/91; full list of members
10 May 1991 AA Full accounts made up to 29 September 1990
15 Feb 1991 363 Return made up to 14/12/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1990 225(1) Accounting reference date shortened from 30/06 to 30/09
31 Jan 1990 AA Full accounts made up to 30 June 1989
31 Jan 1990 363 Return made up to 17/10/89; full list of members
02 Dec 1988 AA Full accounts made up to 30 June 1988
02 Dec 1988 363 Return made up to 18/10/88; full list of members
18 Nov 1987 AA Full accounts made up to 30 June 1987
18 Nov 1987 363 Return made up to 13/10/87; full list of members
20 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors