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AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 04178542

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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)
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 363s Return made up to 04/03/04; full list of members
15 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 AA Full accounts made up to 25 July 2003
21 Mar 2003 363s Return made up to 12/03/03; full list of members
25 Nov 2002 AA Full accounts made up to 26 July 2002
26 Mar 2002 363s Return made up to 13/03/02; full list of members
28 Jan 2002 395 Particulars of mortgage/charge
28 Nov 2001 288b Director resigned
31 Aug 2001 225 Accounting reference date extended from 31/03/02 to 31/07/02
14 Aug 2001 288a New director appointed
24 Jul 2001 287 Registered office changed on 24/07/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
24 Jul 2001 288a New secretary appointed;new director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288b Secretary resigned;director resigned
24 Jul 2001 288b Director resigned
18 May 2001 CERTNM Company name changed hillgate (226) LIMITED\certificate issued on 18/05/01
13 Mar 2001 NEWINC Incorporation