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AMEC ENGINEERING LIMITED

Company number 00713102

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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)
14 Feb 1993 288 New director appointed
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09 Oct 1992 AA Full accounts made up to 31 December 1991
22 Jun 1992 363x Return made up to 08/06/92; full list of members
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12 May 1992 288 New director appointed
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21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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06 Apr 1992 288 Director resigned
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06 Apr 1992 288 Director resigned
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06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 CERTNM Company name changed matthew hall engineering LIMITED\certificate issued on 01/04/92
02 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Mar 1992 88(2)R Ad 20/02/92--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
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Request DocumentAd 20/02/92--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
02 Mar 1992 123 £ nc 5000000/10000000 20/02/92
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Request Document£ nc 5000000/10000000 20/02/92
02 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Oct 1991 88(2)R Ad 27/09/91--------- £ si 4900000@1=4900000 £ ic 100000/5000000
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Request DocumentAd 27/09/91--------- £ si 4900000@1=4900000 £ ic 100000/5000000
12 Sep 1991 123 £ nc 100000/5000000 22/08/91
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Request Document£ nc 100000/5000000 22/08/91
27 Jun 1991 363x Return made up to 08/06/91; full list of members
11 Jun 1991 288 New director appointed
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23 May 1991 288 Director resigned
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11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned