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AMPTHILL METAL COMPANY LIMITED

Company number 01407513

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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)
25 Nov 1993 MEM/ARTS Memorandum and Articles of Association
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 AA Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992
29 Jan 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
25 Feb 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
25 Feb 1992 363s Return made up to 31/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/92; no change of members
22 Feb 1991 AA Accounts for a medium company made up to 31 August 1990
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Request DocumentAccounts for a medium company made up to 31 August 1990
20 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
09 Mar 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
09 Mar 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1989 363 Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members
18 Jan 1989 AA Group accounts for a medium company made up to 31 August 1988
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Request DocumentGroup accounts for a medium company made up to 31 August 1988
24 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1988 363 Return made up to 19/01/88; full list of members
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Request DocumentReturn made up to 19/01/88; full list of members
26 Jan 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
27 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
20 Mar 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
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
12 May 1986 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985
12 May 1986 363 Return made up to 09/05/86; 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 DocumentReturn made up to 09/05/86; full list of members
11 Sep 1984 AA Accounts made up to 31 May 1983
03 Jan 1979 MISC Certificate of incorporation