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AMG INDUSTRIES PLC

Company number 02182793

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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)
18 Jul 1996 AA Full group accounts made up to 31 December 1995
11 Jun 1996 363s Return made up to 24/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1996 122 £ ic 2706072/2064439 23/02/96 £ sr 641633@1=641633
20 Jul 1995 AA Full group accounts made up to 31 December 1994
18 Jul 1995 363s Return made up to 24/05/95; 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 DocumentReturn made up to 24/05/95; no change of members
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1994 288 New director appointed
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15 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
29 Jun 1994 363s Return made up to 24/05/94; full list of members
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Request DocumentReturn made up to 24/05/94; full list of members
10 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 24/05/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/05/93; change of members
26 May 1993 88(2)R Ad 24/05/93--------- £ si 175000@1=175000 £ ic 2531072/2706072
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Request DocumentAd 24/05/93--------- £ si 175000@1=175000 £ ic 2531072/2706072
26 May 1993 123 Nc inc already adjusted 24/05/93
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Request DocumentNc inc already adjusted 24/05/93
26 May 1993 MA Memorandum and Articles of Association
26 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1992 363s Return made up to 24/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/92; full list of members
16 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions