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AMEC POWER LIMITED

Company number SC043216

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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)
31 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Aug 1993 AA Full accounts made up to 31 December 1992
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27 Jul 1993 363s Return made up to 08/06/93; no change of members
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27 Jul 1993 363(288) Director's particulars changed
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21 May 1993 288 New director appointed
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09 Dec 1992 288 New director appointed
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24 Nov 1992 AA Full accounts made up to 31 December 1991
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29 Oct 1992 288 Director resigned
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21 Jul 1992 288 New director appointed
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16 Jun 1992 363s Return made up to 08/06/92; no change of members
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09 Jun 1992 288 Director resigned
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15 Apr 1992 288 New director appointed
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13 Mar 1992 88(2)R Ad 27/02/92--------- £ si 3600000@.25=900000 £ ic 100000/1000000
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Request DocumentAd 27/02/92--------- £ si 3600000@.25=900000 £ ic 100000/1000000
13 Mar 1992 123 Nc inc already adjusted 27/02/92
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Request DocumentNc inc already adjusted 27/02/92
13 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Dec 1991 CERTNM Company name changed james scott power LIMITED\certificate issued on 05/12/91
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Request DocumentCompany name changed james scott power LIMITED\certificate issued on 05/12/91
04 Dec 1991 CERTNM Company name changed\certificate issued on 04/12/91
21 Oct 1991 AA Full accounts made up to 31 December 1990
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04 Jul 1991 363a Return made up to 08/06/91; full list of members
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19 Jun 1991 288 New director appointed
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21 Sep 1990 AA Full accounts made up to 31 December 1989
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08 Aug 1990 288 New director appointed
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08 Aug 1990 288 New director appointed
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03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed