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AMC PRECISION COATINGS LIMITED

Company number 04354618

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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)
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Jun 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 9/10
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 123 £ nc 1100/1200 31/03/03
25 Apr 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 288a New director appointed
10 Apr 2003 88(2)R Ad 31/03/03--------- £ si 4@1=4 £ ic 5/9
25 Jan 2003 88(2)R Ad 01/12/02--------- £ si 1@1=1 £ ic 4/5
25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2003 123 £ nc 1000/1100 01/12/02
12 Dec 2002 88(2)R Ad 25/11/02--------- £ si 1@1=1 £ ic 3/4
05 Dec 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
29 Mar 2002 288b Director resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New secretary appointed;new director appointed
27 Jan 2002 287 Registered office changed on 27/01/02 from: 22 oxford terrace forgeside, blaenavon pontypool gwent NP4 9DF
27 Jan 2002 88(2)R Ad 22/01/02--------- £ si 1@1=1 £ ic 2/3
27 Jan 2002 288a New director appointed
17 Jan 2002 NEWINC Incorporation