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AMEC PROCESS AND ENERGY LIMITED

Company number 02028340

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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)
07 Sep 1994 288 New director appointed
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07 Sep 1994 288 Director resigned
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30 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jul 1994 288 New director appointed
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30 Jun 1994 363s Return made up to 08/06/94; no change of members
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30 Sep 1993 AA Full accounts made up to 31 December 1992
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13 Jul 1993 363s Return made up to 08/06/93; no change of members
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16 Feb 1993 288 Director resigned
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30 Oct 1992 AA Full accounts made up to 31 December 1991
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22 Jul 1992 288 New director appointed
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06 Jul 1992 363x Return made up to 08/06/92; full list of members
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14 Apr 1992 288 New director appointed
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08 Apr 1992 288 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 DocumentNew director appointed
08 Apr 1992 288 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 DocumentNew director appointed
08 Apr 1992 288 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 DocumentNew director appointed
08 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 New director appointed
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31 Mar 1992 CERTNM Company name changed matthew hall engineering (manche ster) LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed matthew hall engineering (manche ster) LIMITED\certificate issued on 01/04/92
03 Mar 1992 88(2)R Ad 20/02/92--------- £ si 19999998@1=19999998 £ ic 2/20000000
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Request DocumentAd 20/02/92--------- £ si 19999998@1=19999998 £ ic 2/20000000
03 Mar 1992 123 Nc inc already adjusted 20/02/92
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Request DocumentNc inc already adjusted 20/02/92
03 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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