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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)
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
29 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
05 Apr 1994 363s Return made up to 16/03/94; no change of members
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Request DocumentReturn made up to 16/03/94; no change of members
08 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
25 Mar 1993 363s Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
24 Mar 1992 363s Return made up to 16/03/92; full list of members
  • 363(287) ‐ Registered office changed on 24/03/92
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Request DocumentReturn made up to 16/03/92; full list of members
15 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1991 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
18 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
02 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 CERTNM Company name changed trigsilver LIMITED\certificate issued on 23/01/89
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Request DocumentCompany name changed trigsilver LIMITED\certificate issued on 23/01/89
16 Jan 1989 88(2) Wd 14/12/88 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/12/88 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100
19 Oct 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1988 287 Registered office changed on 19/10/88 from: 2ND floor 233 regent st london W1R 7DB
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Request DocumentRegistered office changed on 19/10/88 from: 2ND floor 233 regent st london W1R 7DB
19 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Oct 1988 MEM/ARTS Memorandum and Articles of Association