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AMEC TRAVEL MANAGEMENT LIMITED

Company number 01205988

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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)
10 Jul 1996 AA Full accounts made up to 31 December 1995
25 Aug 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363s Return made up to 08/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Oct 1994 AA Full accounts made up to 31 December 1993
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20 Jul 1994 363s Return made up to 08/06/94; full list of members
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Request DocumentReturn made up to 08/06/94; full list of members
05 Oct 1993 AA Full accounts made up to 31 December 1992
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27 Jul 1993 288 New director appointed
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27 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1993 288 New director appointed
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20 Jul 1993 363s Return made up to 08/06/93; no change of members
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20 Jul 1993 363(288) Director resigned
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05 Jul 1993 288 Secretary resigned;new secretary appointed
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09 Jun 1993 288 Director resigned
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jun 1992 363s Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
04 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 88(2)R Ad 18/06/91--------- £ si 24700@1=24700 £ ic 15300/40000
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Request DocumentAd 18/06/91--------- £ si 24700@1=24700 £ ic 15300/40000
04 Jul 1991 363x Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
01 Jul 1991 123 Nc inc already adjusted 18/06/91
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Request DocumentNc inc already adjusted 18/06/91