AMPTHILL METAL COMPANY LIMITED

Company number 01407513

Date	Type	Description	View / Download
29 Feb 2000	AA	Full accounts made up to 31 August 1999	(19 pages)
06 Feb 2000	363s	Return made up to 31/01/00; full list of members	(9 pages)
25 Jan 1999	363s	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Dec 1998	AA	Full accounts made up to 31 August 1998	(18 pages)
04 Feb 1998	363s	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Dec 1997	AA	Full accounts made up to 31 August 1997	(17 pages)
08 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
06 Feb 1997	363s	Return made up to 31/01/97; full list of members	(8 pages)
17 Dec 1996	AA	Full accounts made up to 31 August 1996	(17 pages)
24 Sep 1996	288	Director's particulars changed	(2 pages)
24 Jun 1996	288	Director's particulars changed	(2 pages)
10 Apr 1996	AA	Full accounts made up to 31 August 1995	(18 pages)
14 Feb 1996	363s	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 14/02/96 363(288) ‐ Director's particulars changed	(6 pages)
23 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 1995	AA	Full accounts made up to 31 August 1994	(18 pages)
14 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	363s	Return made up to 31/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
20 Dec 1994	CERTNM	Company name changed ampthill scrap metal processing company LIMITED\certificate issued on 21/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	CERTNM	Company name changed\certificate issued on 20/12/94	(2 pages)
14 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	363s	Return made up to 31/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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