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AMEY BUILDING LIMITED

Company number 02444100

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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)
08 Mar 1996 88(2)R Ad 18/12/95--------- £ si 999998@1=999998 £ ic 100002/1100000
08 Mar 1996 123 £ nc 100100/1100098 18/12/95
29 Feb 1996 288 New director appointed
29 Feb 1996 288 New director appointed
24 Jan 1996 288 Director resigned
24 Jan 1996 288 Director resigned
04 Oct 1995 395 Particulars of mortgage/charge
04 Oct 1995 395 Particulars of mortgage/charge
06 Jul 1995 363x Return made up to 30/06/95; full list of members
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23 Jun 1995 AA Full accounts made up to 31 December 1994
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1994 363x Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
17 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
01 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1992 363b Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members