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AMEC (MHL) LIMITED

Company number 00713103

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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 Mar 2000 288a New director appointed
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
12 Jul 1999 363s Return made up to 08/06/99; no change of members
04 Jul 1999 AA Full accounts made up to 31 December 1998
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1998 363s Return made up to 08/06/98; full list of members
10 Jul 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 288a New director appointed
13 Feb 1998 288b Director resigned
14 Jan 1998 288b Director resigned
13 Jul 1997 AUD Auditor's resignation
08 Jul 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 363s Return made up to 08/06/97; no change of members
25 Apr 1997 288b Director resigned
14 Mar 1997 288a New director appointed
14 Mar 1997 288b Director resigned
08 Oct 1996 288b Director resigned
03 Oct 1996 288 Director resigned
03 Oct 1996 288 Director resigned
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
10 Jul 1996 AA Full accounts made up to 31 December 1995