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AMC ENGINEERING (HOLDINGS) LIMITED

Company number SC250016

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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)
18 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
23 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 May 2004	363a	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 5 pages (5 pages)
18 Nov 2003	88(2)R	Ad 17/10/03-17/10/03 £ si 3000@1=3000 £ ic 1000/4000	View PDF Ad 17/10/03-17/10/03 £ si 3000@1=3000 £ ic 1000/4000 - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	88(2)R	Ad 17/10/03-17/10/03 £ si 998@1=998 £ ic 2/1000	View PDF Ad 17/10/03-17/10/03 £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve guarantee 17/10/03	View PDF Resolutions RES13 ‐ Approve guarantee 17/10/03 - link opens in a new window - 1 page (1 page)
24 Oct 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
11 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2003	123	Nc inc already adjusted 01/09/03	View PDF Nc inc already adjusted 01/09/03 - link opens in a new window - 1 page (1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Sep 2003	225	Accounting reference date shortened from 31/05/04 to 30/04/04	View PDF Accounting reference date shortened from 31/05/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
10 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	CERTNM	Company name changed place d'or 609 LIMITED\certificate issued on 29/07/03	View PDF Company name changed place d'or 609 LIMITED\certificate issued on 29/07/03 - link opens in a new window - 2 pages (2 pages)

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