AMNITEC LIMITED

Company number 00587472

Date	Type	Description	View / Download
26 Jun 1992	288	Director resigned 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
03 Apr 1992	CERTNM	Company name changed senior tift LIMITED\certificate issued on 06/04/92	(2 pages)
31 Mar 1992	288	New director appointed 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
13 Dec 1991	288	New director appointed 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
14 Aug 1991	AA	Full accounts made up to 31 December 1990 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
14 Aug 1991	363b	Return made up to 08/06/91; change of members	(7 pages)
14 Aug 1991	363(287)	Registered office changed on 14/08/91 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
23 May 1991	288	Secretary resigned;new secretary appointed 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
22 Nov 1990	288	Director resigned 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
22 Nov 1990	288	New director appointed 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
21 Aug 1990	AA	Full accounts made up to 31 December 1989 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
10 Aug 1990	363	Return made up to 08/06/90; full list of members	(5 pages)
05 Jul 1990	288	New director appointed 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
03 May 1990	287	Registered office changed on 03/05/90 from: 94 south st ponders end enfield middx EN3 4LR 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
05 Feb 1990	288	Secretary resigned;new secretary appointed;director resigned 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
04 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jan 1990	MA	Memorandum and Articles of Association	(6 pages)
04 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
04 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Sep 1989	AA	Full accounts made up to 31 December 1988	(18 pages)
18 Sep 1989	363	Return made up to 09/06/89; full list of members	(5 pages)
06 Jul 1989	288	Director resigned 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
27 Jun 1989	288	New director appointed 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
19 May 1989	288	Director resigned 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