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AMEC TRUSTEES LIMITED

Company number 02830098

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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)
27 Jul 1994 363s Return made up to 24/06/94; full list of members
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Request DocumentReturn made up to 24/06/94; full list of members
17 May 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1993 287 Registered office changed on 17/08/93 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 17/08/93 from: 9 cheapside london EC2V 6AD
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1993 RESOLUTIONS Resolutions
  • RES ‐
15 Jul 1993 CERTNM Company name changed alnery no. 1285 LIMITED\certificate issued on 16/07/93
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Request DocumentCompany name changed alnery no. 1285 LIMITED\certificate issued on 16/07/93
15 Jul 1993 CERTNM Company name changed\certificate issued on 15/07/93
24 Jun 1993 NEWINC Incorporation