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AMT-SYBEX (ENGINEERING) LIMITED

Company number 02460395

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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 Feb 1999 363s Return made up to 17/01/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 January 1998
01 Feb 1998 363s Return made up to 17/01/98; no change of members
15 Oct 1997 AA Accounts for a small company made up to 31 January 1997
08 Apr 1997 363s Return made up to 17/01/97; no change of members
21 Jan 1997 287 Registered office changed on 21/01/97 from: iveco ford house, station road, watford, herts WD1 1TG
15 Dec 1996 AA Accounts for a small company made up to 31 January 1996
25 Jan 1996 363x Return made up to 17/01/96; full list of members
25 Jul 1995 AA Full accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1995
01 Mar 1995 363x Return made up to 17/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
18 Aug 1994 395 Particulars of mortgage/charge
09 Mar 1994 363x Return made up to 17/01/94; full list of members
01 Dec 1993 363x Return made up to 17/01/93; full list of members
01 Dec 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
01 Dec 1993 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
01 Dec 1993 88(2) Ad 11/09/92--------- £ si 600000@.01=6000 £ ic 99/6099
01 Dec 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
01 Dec 1993 123 £ nc 200/7000 11/09/92
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Request Document£ nc 200/7000 11/09/92
01 Dec 1993 353 Location of register of members
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Request DocumentLocation of register of members
11 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
20 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jun 1993 123 £ nc 100/200 12/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/200 12/08/91
18 Jun 1993 287 Registered office changed on 18/06/93 from: baker tilly, suites 22 & 24,the courtyards, croxley centre , hatters lane, watford , WD1 8RR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/93 from: baker tilly, suites 22 & 24,the courtyards, croxley centre , hatters lane, watford , WD1 8RR