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AMALGAMATED PIPELINING SERVICES LTD

Company number 02324186

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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)
10 Jan 2003 363s Return made up to 01/12/02; full list of members
02 Apr 2002 AA Accounts made up to 1 June 2001
02 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Mar 2002 363a Return made up to 01/12/01; no change of members
22 Oct 2001 363s Return made up to 01/12/00; full list of members
22 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Oct 2001 363(287) Registered office changed on 22/10/01
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Request DocumentRegistered office changed on 22/10/01
22 Oct 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Oct 2001 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2001 288a New director appointed
11 Oct 2001 288b Director resigned
11 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Oct 2001 AA Accounts made up to 1 June 2000
14 Aug 2001 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2000 AA Accounts made up to 1 June 1999
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 2000 363s Return made up to 01/12/99; full list of members
03 Feb 2000 363(288) Director resigned
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Request DocumentDirector resigned
03 Feb 2000 363(287) Registered office changed on 03/02/00
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Request DocumentRegistered office changed on 03/02/00
28 Jul 1999 CERTNM Company name changed amalgamated pipelining U.K. limi ted\certificate issued on 29/07/99
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
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Request DocumentNew director appointed
20 Jun 1999 288a New director appointed