AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 04178542

Date	Type	Description	View / Download
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2006	88(2)R	Ad 05/07/06--------- £ si 50706@1=50706 £ ic 500000/550706	(2 pages)
27 Jul 2006	123	Nc inc already adjusted 05/07/06	(1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2006	288a	New director appointed	(3 pages)
23 Mar 2006	288a	New director appointed	(5 pages)
23 Mar 2006	288a	New director appointed	(4 pages)
21 Mar 2006	288a	New secretary appointed	(1 page)
20 Mar 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
16 Mar 2006	288a	New secretary appointed	(2 pages)
28 Feb 2006	AUD	Auditor's resignation	(1 page)
24 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	353a	Location of register of members (non legible)	(1 page)
23 Feb 2006	287	Registered office changed on 23/02/06 from: edgbaston house 3 duchess place hagley road birmingham B16 8NH	(1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Feb 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
16 Nov 2005	AA	Full accounts made up to 29 July 2005	(15 pages)
10 Feb 2005	363s	Return made up to 02/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
11 Nov 2004	AA	Full accounts made up to 30 July 2004	(15 pages)
01 Sep 2004	MISC	88(2)R ord £1 249999 04/07/02	(2 pages)
01 Sep 2004	88(2)R	Ad 12/07/04--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
01 Sep 2004	123	Nc inc already adjusted 04/07/02	(2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities