AMC & ENGINEERING LTD

Company number 05156826

Date	Type	Description	View / Download
15 Jul 2008	363a	Return made up to 17/06/08; full list of members	(3 pages)
19 Jun 2008	363s	Return made up to 31/08/07; no change of members	(6 pages)
26 Jul 2007	363s	Return made up to 17/06/07; no change of members	(6 pages)
26 Jul 2007	363(288)	Director's particulars changed
19 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	363s	Return made up to 17/06/06; full list of members; amend	(8 pages)
14 Aug 2006	363s	Return made up to 17/06/06; full list of members	(7 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Iss 99 ord share app di 27/02/06	(1 page)
15 Mar 2006	AA	Accounts made up to 31 August 2005	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288c	Director's particulars changed	(1 page)
30 Sep 2005	363s	Return made up to 17/06/05; full list of members	(6 pages)
30 Sep 2005	363(288)	Director's particulars changed
07 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)
20 May 2005	225	Accounting reference date extended from 30/06/05 to 31/08/05	(1 page)
25 Nov 2004	287	Registered office changed on 25/11/04 from: 19 osiers court, steadfast rd kingston surrey KT1 1PL	(1 page)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New secretary appointed	(1 page)
29 Jun 2004	288a	New director appointed	(1 page)
29 Jun 2004	288a	New secretary appointed	(1 page)
29 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	NEWINC	Incorporation	(13 pages)