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AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 02887344

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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)
21 Jul 1997 288a New director appointed
14 Jul 1997 288b Director resigned
13 Jul 1997 AUD Auditor's resignation
08 Jul 1997 AA Accounts made up to 31 December 1996
01 Jul 1997 363s Return made up to 08/06/97; full list of members
22 Oct 1996 AA Accounts made up to 31 December 1995
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Secretary resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
11 Aug 1996 288 New director appointed
24 Jun 1996 363s Return made up to 08/06/96; no change of members
24 Apr 1996 288 New director appointed
09 Feb 1996 AAMD Amended full accounts made up to 31 December 1994
01 Nov 1995 AA Accounts made up to 31 December 1994
06 Jul 1995 363s Return made up to 08/06/95; no change of members
24 Feb 1995 88(2)R Ad 01/07/94--------- £ si 24999998@1
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 01/07/94--------- £ si 24999998@1
22 Jan 1995 123 Nc inc already adjusted 01/07/94
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Request DocumentNc inc already adjusted 01/07/94
22 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions