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AMETALCO LIMITED

Company number 00765943

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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)
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 May 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1994 363x Return made up to 25/12/93; full list of members
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Request DocumentReturn made up to 25/12/93; full list of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jan 1993 363x Return made up to 25/12/92; full list 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 DocumentReturn made up to 25/12/92; full list of members
05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jan 1992 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
17 Jan 1992 363x Return made up to 25/12/91; no change of members
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Request DocumentReturn made up to 25/12/91; no change of members
09 Dec 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
11 Jun 1991 CERTNM Company name changed amax international LIMITED\certificate issued on 12/06/91
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Request DocumentCompany name changed amax international LIMITED\certificate issued on 12/06/91
11 Jun 1991 CERTNM Company name changed\certificate issued on 11/06/91
14 Jan 1991 363 Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
17 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
17 Dec 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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30 Nov 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
05 Jul 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
17 May 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1989 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 DocumentDirector resigned
17 Jan 1989 363 Return made up to 31/12/88; full list 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 DocumentReturn made up to 31/12/88; full list of members
05 Jan 1989 AA Full group accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1987