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AMEC SPARECO (10) LIMITED

Company number 01101574

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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 Sep 2001 AA Accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 08/06/01; full list of members
19 Jan 2001 CERTNM Company name changed franklin hodge industries limite d\certificate issued on 19/01/01
16 Jan 2001 288b Director resigned
16 Jan 2001 288a New director appointed
18 Sep 2000 AA Accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 08/06/00; full list of members
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Oct 1999 AA Accounts made up to 31 December 1998
09 Aug 1999 288b Director resigned
12 Jul 1999 363s Return made up to 08/06/99; no change of members
03 Mar 1999 288a New director appointed
27 Oct 1998 288a New director appointed
15 Oct 1998 288b Director resigned
15 Sep 1998 AA Accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 08/06/98; no change of members
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288a New secretary appointed
30 Oct 1997 AA Accounts made up to 31 December 1996
31 Jul 1997 288b Director resigned
31 Jul 1997 288a New director appointed
13 Jul 1997 363s Return made up to 08/06/97; full list of members
13 Oct 1996 AA Accounts made up to 31 December 1995
06 Sep 1996 363s Return made up to 08/06/96; no change of members
25 Apr 1996 288 New director appointed