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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)
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Sep 1991 AA Full group accounts made up to 31 December 1990
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09 Jul 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
28 May 1991 288 New director appointed
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18 Sep 1990 AA Full accounts made up to 31 December 1989
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18 Sep 1990 363 Return made up to 24/05/90; full list of members
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20 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
31 May 1989 363 Return made up to 05/05/89; full list of members
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05 Feb 1989 288 Director resigned
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20 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1988 288 New director appointed
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06 Sep 1988 288 New director appointed
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02 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Sep 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
10 Aug 1988 MAR Re-registration of Memorandum and Articles
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10 Aug 1988 BS Balance Sheet
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10 Aug 1988 AUDS Auditor's statement
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10 Aug 1988 AUDR Auditor's report
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10 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1988 PUC 2 Wd 07/04/88 ad 04/03/88--------- £ si 1750000@1=1750000 £ ic 670000/2420000
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Request DocumentWd 07/04/88 ad 04/03/88--------- £ si 1750000@1=1750000 £ ic 670000/2420000