AMEC USA HOLDINGS LIMITED

Company number 04041261

Date	Type	Description	View / Download
05 Dec 2008	CERTNM	Company name changed the schools partnership (swanscombe) holdings LIMITED\certificate issued on 05/12/08	(2 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
08 Jul 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house, littledales lane, hartford, northwich, cheshire CW8 2YA	(1 page)
18 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
28 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
25 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
22 Jul 2005	363a	Return made up to 08/06/05; full list of members	(2 pages)
09 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2004	123	£ nc 100/1000000 30/11/04	(1 page)
16 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 8@1=8 £ ic 2/10	(2 pages)
30 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
23 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
27 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
09 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
24 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
02 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
07 Aug 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)