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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)
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 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
13 Feb 1993 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
13 Feb 1993 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
13 Feb 1993 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
02 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1993 287 Registered office changed on 08/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 08/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Dec 1992 NEWINC Incorporation