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AMAC POWER PRODUCTS LIMITED

Company number 02781767

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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)
03 Dec 1997 AA Full accounts made up to 28 February 1997
31 Dec 1996 AA Full accounts made up to 28 February 1996
25 Feb 1996 363s Return made up to 16/01/96; full list of members
02 Jan 1996 AA Full accounts made up to 28 February 1995
22 Aug 1995 395 Particulars of mortgage/charge
07 Feb 1995 363s Return made up to 05/01/95; 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 05/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 287 Registered office changed on 01/12/94 from: amac house stockton-on-forest york
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Request DocumentRegistered office changed on 01/12/94 from: amac house stockton-on-forest york
05 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1994 AA Full accounts made up to 28 February 1994
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 28 February 1994
28 Mar 1994 363s Return made up to 20/01/94; full list of members
28 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Mar 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Mar 1994 363(287) Registered office changed on 28/03/94
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Request DocumentRegistered office changed on 28/03/94
22 Dec 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1993 CERTNM Company name changed magnum equipment LIMITED\certificate issued on 13/12/93
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Request DocumentCompany name changed magnum equipment LIMITED\certificate issued on 13/12/93
20 May 1993 287 Registered office changed on 20/05/93 from: 37 monkgate york YO3 7PB
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Request DocumentRegistered office changed on 20/05/93 from: 37 monkgate york YO3 7PB
18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 May 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 May 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
11 May 1993 88(2)R Ad 05/04/93--------- £ si 144998@1=144998 £ ic 2/145000
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Request DocumentAd 05/04/93--------- £ si 144998@1=144998 £ ic 2/145000
25 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Feb 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Feb 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned