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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)
12 Mar 1993 88(2)R Ad 12/01/93--------- £ si 1920@.01=19 £ ic 80/99
09 Mar 1993 363b Return made up to 17/01/92; full list of members
09 Mar 1993 88(2)R Ad 12/08/91--------- £ si 7780@.01=77 £ ic 3/80
09 Mar 1993 88(2)R Ad 12/08/91--------- £ si 1@1=1 £ ic 2/3
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 12/08/91--------- £ si 1@1=1 £ ic 2/3
09 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Dec 1991 AA Full accounts made up to 31 December 1990
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 1990
17 Oct 1991 363a Return made up to 17/01/91; full list of members
08 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Mar 1991 287 Registered office changed on 12/03/91 from: 85 boydell court, st. Johns wood park, st. Johns wood, london , NW8
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Request DocumentRegistered office changed on 12/03/91 from: 85 boydell court, st. Johns wood park, st. Johns wood, london , NW8
17 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1990 CERTNM Company name changed aveline services LIMITED\certificate issued on 09/05/90
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Request DocumentCompany name changed aveline services LIMITED\certificate issued on 09/05/90
26 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Jan 1990 287 Registered office changed on 26/01/90 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 26/01/90 from: 110 whitchurch road, cardiff, CF4 3LY
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation