AMEC (WSL) LIMITED

Company number 00514311

Date	Type	Description	View / Download
26 Jan 1998	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
13 Jul 1997	AUD	Auditor's resignation	(1 page)
13 Jul 1997	363s	Return made up to 08/06/97; no change of members	(4 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
06 Sep 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
27 Aug 1996	288	Director resigned	(2 pages)
27 Aug 1996	288	New director appointed	(1 page)
25 Aug 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
20 Jul 1995	363s	Return made up to 08/06/95; full list of members	(8 pages)
06 Jun 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
12 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	363s	Return made up to 08/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
12 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	363s	Return made up to 08/06/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	MISC	Minutes This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	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 Document
12 Mar 1993	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 Document