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AMEC USA FINANCE LIMITED

Company number 05299446

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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)
17 Apr 2009	88(2)	Ad 03/04/09\gbp si 23780@1=23780\gbp ic 1000010/1023790\	View PDF Ad 03/04/09\gbp si 23780@1=23780\gbp ic 1000010/1023790\ - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	88(2)	Ad 31/12/08\gbp si 1000000@1=1000000\gbp ic 10/1000010\	View PDF Ad 31/12/08\gbp si 1000000@1=1000000\gbp ic 10/1000010\ - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	123	Nc inc already adjusted 05/12/08	View PDF Nc inc already adjusted 05/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Dec 2008	CERTNM	Company name changed sandiway solutions LIMITED\certificate issued on 05/12/08	View PDF Company name changed sandiway solutions LIMITED\certificate issued on 05/12/08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house, littledales lane hartford northwich cheshire CW8 2YA	View PDF Registered office changed on 25/10/07 from: sandiway house, littledales lane hartford northwich cheshire CW8 2YA - link opens in a new window - 1 page (1 page)
01 Dec 2006	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
21 Nov 2005	363a	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
16 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 29/11/04--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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