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AMALGAMATED CONSTRUCTION LTD

Company number 00995892

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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)
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 363s Return made up to 14/05/05; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(287) ‐ Registered office changed on 14/06/04
27 May 2004 288c Director's particulars changed
21 Apr 2004 395 Particulars of mortgage/charge
13 Mar 2004 287 Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham S60 2AD
25 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res 13/11/03
24 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 288b Director resigned
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
29 Aug 2003 AA Full accounts made up to 31 December 2002
21 May 2003 363s Return made up to 14/05/03; full list of members
17 May 2003 288a New director appointed
06 May 2003 288a New director appointed
01 Jun 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 14/05/02; full list of members
03 Jul 2001 363s Return made up to 14/05/01; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000
24 Oct 2000 AA Full accounts made up to 31 December 1999