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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)
01 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1991 288 Director resigned
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03 Sep 1990 363 Return made up to 08/06/90; full list of members
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24 Jul 1990 AA Full accounts made up to 31 December 1989
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14 Feb 1990 288 New director appointed
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06 Dec 1989 363 Return made up to 23/06/89; full list of members
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01 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Aug 1989 287 Registered office changed on 01/08/89 from: 108 tottenham crt road. London W1A 1BT
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Request DocumentRegistered office changed on 01/08/89 from: 108 tottenham crt road. London W1A 1BT
12 Apr 1989 363 Return made up to 15/06/88; full list of members
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22 Mar 1989 AA Full accounts made up to 31 December 1987
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21 Feb 1989 288 Director resigned;new director appointed
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17 Feb 1989 288 Secretary resigned;new secretary appointed
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10 Feb 1989 288 Director resigned
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14 Apr 1988 288 Director resigned
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26 Oct 1987 288 Director resigned
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10 Sep 1987 363 Return made up to 15/07/87; full list of members
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25 Aug 1987 AA Full accounts made up to 31 December 1986
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22 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
22 Jan 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 May 1986 363 Return made up to 17/04/86; full list of members
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Request DocumentReturn made up to 17/04/86; full list of members
20 Jul 1982 AA Accounts made up to 31 December 1981