AMALGAMATED POWER ENGINEERING LIMITED

Company number 00926916

Date	Type	Description	View / Download
09 Apr 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
06 Apr 2000	363s	Return made up to 28/03/00; full list of members	(6 pages)
27 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jan 2000	MAR	Re-registration of Memorandum and Articles	(41 pages)
27 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
26 Apr 1999	288c	Director's particulars changed	(1 page)
06 Apr 1999	363a	Return made up to 28/03/99; no change of members	(5 pages)
06 Apr 1999	353	Location of register of members	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Apr 1998	363a	Return made up to 28/03/98; full list of members	(6 pages)
18 Apr 1998	363(353)	Location of register of members address changed 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
11 Nov 1997	287	Registered office changed on 11/11/97 from: nei house regent centre newcastle upon tyne NE3 3SB	(1 page)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
21 Apr 1997	363s	Return made up to 28/03/97; no change of members	(4 pages)
24 Mar 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
30 Jan 1997	AUD	Auditor's resignation	(1 page)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
30 Apr 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)