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AMEC (WSL) LIMITED

Company number 00514311

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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)
07 Feb 2001 288a New director appointed
02 Feb 2001 288b Director resigned
05 Jul 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
14 Jun 2000 288b Director resigned
24 Mar 2000 288a New director appointed
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288a New director appointed
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jan 2000 288c Secretary's particulars changed
03 Nov 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 363s Return made up to 08/06/99; no change of members
24 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned
26 Aug 1998 288a New director appointed
17 Aug 1998 363a Return made up to 08/06/98; full list of members; amend
31 Jul 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 08/06/98; full list of members
09 Jul 1998 288b Director resigned
26 Jan 1998 288a New director appointed
26 Jan 1998 288b Director resigned