- Company Overview for AMALGAMATED CONSTRUCTION LTD (00995892)
- Filing history for AMALGAMATED CONSTRUCTION LTD (00995892)
- People for AMALGAMATED CONSTRUCTION LTD (00995892)
- Charges for AMALGAMATED CONSTRUCTION LTD (00995892)
- More for AMALGAMATED CONSTRUCTION LTD (00995892)
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) |
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27 May 2004 | 288c | Director's particulars changed | |
21 Apr 2004 | 395 | Particulars of mortgage/charge | |
13 Mar 2004 | 287 | Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham S60 2AD | |
25 Nov 2003 | RESOLUTIONS |
Resolutions
|
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24 Nov 2003 | 288a | New director appointed | |
20 Nov 2003 | 288a | New director appointed | |
20 Nov 2003 | 288b | Director resigned | |
13 Nov 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Nov 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
21 May 2003 | 363s | Return made up to 14/05/03; full list of members | |
17 May 2003 | 288a | New director appointed | |
06 May 2003 | 288a | New director appointed | |
01 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
17 May 2002 | 363s | Return made up to 14/05/02; full list of members | |
03 Jul 2001 | 363s | Return made up to 14/05/01; full list of members | |
21 May 2001 | AA | Full accounts made up to 31 December 2000 | |
24 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
16 Jun 2000 | 363s | Return made up to 14/05/00; full list of members | |
30 Dec 1999 | 288b | Director resigned | |
23 Nov 1999 | 288a | New secretary appointed | |
23 Nov 1999 | 288b | Secretary resigned | |
22 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
20 Oct 1999 | 288a | New director appointed | |
05 Oct 1999 | 288b | Director resigned |