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AMCAST LIMITED

Company number 02607014

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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 Feb 1996 395 Particulars of mortgage/charge
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1995 AA Accounts for a small company made up to 30 June 1995
23 Jun 1995 363s Return made up to 01/05/95; full list of members
  • 363(287) ‐ Registered office changed on 23/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/95; full list of members
31 Oct 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
23 May 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
07 Sep 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
18 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
02 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
02 Jun 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
14 Jun 1991 88(2)R Ad 16/05/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 16/05/91--------- £ si 100@1=100 £ ic 2/102
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 287 Registered office changed on 14/06/91 from: 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 14/06/91 from: 52 mucklow hill halesowen birmingham B62 8BL
14 Jun 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 May 1991 NEWINC Incorporation
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Request DocumentIncorporation