AMC ENGINEERING LIMITED

Company number SC115040

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
02 Nov 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	287	Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363x	Return made up to 08/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	363x	Return made up to 08/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	88(3)	Particulars of contract relating to shares	(3 pages)
24 Mar 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Mar 1993	88(2)R	Ad 23/02/93--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
03 Mar 1993	123	£ nc 100/25000 23/02/93	(1 page)
07 Aug 1992	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	363x	Return made up to 08/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1991	363x	Return made up to 08/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1991	410(Scot)	Partic of mort/charge 4924	(16 pages)
18 Oct 1990	363	Return made up to 08/06/90; full list of members	(6 pages)
18 Oct 1990	AA	Full accounts made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1990	225(1)	Accounting reference date shortened from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1989	MISC	88(2)-£1X100ORDINC2SUBSSHS140489	(2 pages)
06 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Jun 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1989	CERTNM	Company name changed place d'or 178 LIMITED\certificate issued on 28/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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