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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)
16 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1993 AA Full group accounts made up to 31 December 1992
15 Jun 1993 363x Return made up to 04/05/93; full list of members
22 Mar 1993 288 New director appointed
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12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1992 363s Return made up to 04/05/92; no change of members
06 Apr 1992 AA Full group accounts made up to 31 December 1991
10 Feb 1992 395 Particulars of mortgage/charge
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26 Sep 1991 AA Full group accounts made up to 31 December 1990
26 Sep 1991 225(2) Accounting reference date shortened from 31/08 to 31/12
16 Aug 1991 363b Return made up to 04/05/91; full list of members
08 Apr 1991 395 Particulars of mortgage/charge
28 Dec 1990 395 Particulars of mortgage/charge
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 288 New director appointed
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20 Aug 1990 88(2)R Ad 02/08/90--------- £ si 9000@.1=900 £ ic 229100/230000
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Request DocumentAd 02/08/90--------- £ si 9000@.1=900 £ ic 229100/230000
22 Jun 1990 AA Accounts for a dormant company made up to 31 August 1989
18 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
06 Dec 1989 288 New director appointed
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01 Dec 1989 MEM/ARTS Memorandum and Articles of Association