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A M C FOOD MACHINERY LIMITED

Company number 02292521

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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)
06 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
25 May 2000 363s Return made up to 16/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 2000 287 Registered office changed on 08/05/00 from: 56 waverley road yate bristol avon BS37 5QR
13 Aug 1999 287 Registered office changed on 13/08/99 from: 23 high street chipping sodbury bristol BS17 6BA
10 Aug 1999 363a Return made up to 16/03/99; full list of members
23 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
20 Jul 1998 88(2)R Ad 01/07/98--------- £ si 900@1=900 £ ic 100/1000
10 Jul 1998 AA Accounts for a small company made up to 31 December 1997
01 Jul 1998 363a Return made up to 16/03/98; full list of members
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Request DocumentReturn made up to 16/03/98; full list of members
03 Jun 1997 288a New director appointed
28 May 1997 AA Accounts for a small company made up to 31 December 1996
23 May 1997 288a New secretary appointed
23 May 1997 288b Director resigned
23 May 1997 288b Secretary resigned;director resigned
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 May 1997 155(6)a Declaration of assistance for shares acquisition
15 May 1997 395 Particulars of mortgage/charge
13 Mar 1997 288a New director appointed
24 Oct 1996 AA Full accounts made up to 31 December 1995
21 Apr 1996 363s Return made up to 16/03/96; full list of members
20 Sep 1995 AA Full accounts made up to 31 December 1994
22 Jul 1995 403a Declaration of satisfaction of mortgage/charge
03 May 1995 363s Return made up to 16/03/95; no change of members
01 Apr 1995 395 Particulars of mortgage/charge