- Company Overview for AMHEC (NEW MILTON) LIMITED (02176969)
- Filing history for AMHEC (NEW MILTON) LIMITED (02176969)
- People for AMHEC (NEW MILTON) LIMITED (02176969)
- Charges for AMHEC (NEW MILTON) LIMITED (02176969)
- More for AMHEC (NEW MILTON) LIMITED (02176969)
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) |
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27 Dec 1995 | AA | Full accounts made up to 31 March 1995 | |
26 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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|
Request DocumentReturn made up to 31/12/94; no change of members |
05 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
26 Jan 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
18 Jun 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
17 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
17 Jan 1993 | 363(287) |
Registered office changed on 17/01/93
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|
Request DocumentRegistered office changed on 17/01/93 |
13 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
07 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
02 Apr 1992 | 363b |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
08 Apr 1991 | AA |
Accounts for a small company made up to 31 March 1990
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|
Request DocumentAccounts for a small company made up to 31 March 1990 |
06 Mar 1991 | 363 |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
06 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Feb 1990 | AA |
Accounts for a small company made up to 31 March 1989
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|
Request DocumentAccounts for a small company made up to 31 March 1989 |
06 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
07 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03 |
14 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jun 1988 | PUC 2 |
Wd 29/04/88 ad 04/01/88--------- £ si 100@1=100 £ ic 2/102
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Request DocumentWd 29/04/88 ad 04/01/88--------- £ si 100@1=100 £ ic 2/102 |
13 Jun 1988 | PUC 5 |
Wd 29/04/88 pd 04/01/88--------- £ si 2@1
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Request DocumentWd 29/04/88 pd 04/01/88--------- £ si 2@1 |
05 May 1988 | 287 |
Registered office changed on 05/05/88 from: ecl house lake street leighton buzzard bedfordshire LU7 8BT
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Request DocumentRegistered office changed on 05/05/88 from: ecl house lake street leighton buzzard bedfordshire LU7 8BT |
05 May 1988 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
01 Feb 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Jan 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Jan 1988 | 287 |
Registered office changed on 04/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 04/01/88 from: 2 baches st london N1 6UB |
04 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |