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AMCREST CONSTRUCTION LIMITED

Company number 03325212

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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)
21 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Aug 1999 287 Registered office changed on 18/08/99 from: 18 doddington close earley reading RG6 4BJ
18 Aug 1999 AA Full accounts made up to 31 December 1998
16 Apr 1999 363s Return made up to 27/02/99; no change of members
26 Jul 1998 AA Accounts made up to 31 December 1997
26 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1998 363s Return made up to 27/02/98; full list of members
24 Jun 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Secretary resigned
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New secretary appointed;new director appointed
08 Jun 1997 88(2)R Ad 28/02/97--------- £ si 100@1=100 £ ic 2/102
27 Feb 1997 NEWINC Incorporation