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AMEY LIMITED

Company number 02379479

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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)
07 Jun 1996 288 New director appointed
24 May 1996 CERT21 Certificate of cancellation of share premium account
24 May 1996 OC Cancellation share prem acct
22 May 1996 AA Full group accounts made up to 31 December 1995
16 May 1996 288 Director resigned
10 May 1996 88(2)R Ad 11/04/96--------- £ si 81040@.05=4052 £ ic 1441693/1445745
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/96--------- £ si 81040@.05=4052 £ ic 1441693/1445745
10 May 1996 88(2)R Ad 12/04/96--------- £ si 223236@.05=11161 £ ic 1430532/1441693
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/04/96--------- £ si 223236@.05=11161 £ ic 1430532/1441693
01 May 1996 88(2)R Ad 22/03/96--------- £ si 1187@.05=59 £ ic 1430473/1430532
01 May 1996 88(2)R Ad 22/03/96--------- £ si 36816@.05=1840 £ ic 1428633/1430473
01 May 1996 88(2)R Ad 15/03/96--------- £ si 446420@.05=22321 £ ic 1406312/1428633
01 May 1996 88(2)R Ad 02/10/95--------- £ si 11000@.05=550 £ ic 1405762/1406312
01 May 1996 88(2)R Ad 12/06/95--------- £ si 2288@.05=114 £ ic 1405648/1405762
28 Apr 1996 288 New director appointed
21 Apr 1996 288 New director appointed
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jan 1996 288 New secretary appointed
24 Jan 1996 288 Secretary resigned
23 Oct 1995 88(2) Ad 27/06/95--------- £ si 70980@.05=3549 £ ic 1402099/1405648
12 Oct 1995 88(2)R Ad 04/09/95--------- £ si 32656@.05=1632 £ ic 1400467/1402099
06 Oct 1995 88(2)R Ad 29/08/95--------- £ si 1024@.05=51 £ ic 1400416/1400467
14 Jul 1995 88(2)R Ad 12/06/95--------- £ si 70980@.05=3549 £ ic 1396867/1400416
15 Jun 1995 363s Return made up to 04/05/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Jun 1995 AA Full group accounts made up to 31 December 1994
31 May 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995