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AMORY CIVIL ENGINEERS LTD.

Company number 02613142

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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)
19 May 1995 363s Return made up to 21/05/95; full list of members
20 Apr 1995 AA Accounts for a small company made up to 31 May 1994
17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1994 363s Return made up to 21/05/94; no change of members
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Request DocumentReturn made up to 21/05/94; no change of members
18 Jun 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
26 May 1993 363s Return made up to 21/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 21/05/93; no change of members
23 Mar 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
10 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1992 363s Return made up to 21/05/92; full list of members
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Request DocumentReturn made up to 21/05/92; full list of members
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1991 287 Registered office changed on 12/06/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 12/06/91 from: temple house 20 holywell row london EC2A 4JB
07 Jun 1991 CERTNM Company name changed strideforce engineering LIMITED\certificate issued on 07/06/91
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Request DocumentCompany name changed strideforce engineering LIMITED\certificate issued on 07/06/91
21 May 1991 NEWINC Incorporation
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Request DocumentIncorporation