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AMEC UTILITIES LIMITED

Company number 02777284

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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 Jul 1997 363s Return made up to 08/06/97; no change of members
14 Jan 1997 363s Return made up to 23/12/96; no change of members
22 Oct 1996 AA Full accounts made up to 31 December 1995
11 Sep 1996 288 Director resigned
11 Sep 1996 288 Director resigned
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New director appointed
01 Feb 1996 363s Return made up to 23/12/95; full list of members
  • 363(288) ‐ Director resigned
25 Aug 1995 AA Full accounts made up to 31 December 1994
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 1995 288 New director 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 DocumentNew director appointed
14 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jan 1995 363s Return made up to 23/12/94; no change of members
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 23/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1994 288 New director 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 DocumentNew director appointed
22 Dec 1993 363s Return made up to 23/12/93; full list of members
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 23/12/93; full list of members
05 Jul 1993 88(2)R Ad 14/06/93--------- £ si 2499998@1=2499998 £ ic 2/2500000
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 14/06/93--------- £ si 2499998@1=2499998 £ ic 2/2500000
05 Jul 1993 123 £ nc 25000/2523000 14/06/93