- Company Overview for AMEC TRAVEL MANAGEMENT LIMITED (01205988)
- Filing history for AMEC TRAVEL MANAGEMENT LIMITED (01205988)
- People for AMEC TRAVEL MANAGEMENT LIMITED (01205988)
- More for AMEC TRAVEL MANAGEMENT LIMITED (01205988)
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
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|
Request DocumentResolutions |
10 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
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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|
Request DocumentFull accounts made up to 31 December 1992 |
27 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jul 1993 | 363s |
Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members |
20 Jul 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
05 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |