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AMTAC CERTIFICATION SERVICES LIMITED

Company number 00829615

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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)
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New secretary appointed
17 Jan 2004 AUD Auditor's resignation
23 Dec 2003 AA Full accounts made up to 27 April 2003
23 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
23 Dec 2003 287 Registered office changed on 23/12/03 from: davenport lane broadheath altrincham cheshire WA14 5DS
06 Nov 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
07 Feb 2003 288a New director appointed
02 Nov 2002 AA Full accounts made up to 28 April 2002
18 Oct 2002 363s Return made up to 11/10/02; full list of members
  • 363(287) ‐ Registered office changed on 18/10/02
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288b Secretary resigned
02 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 AA Full accounts made up to 29 April 2001
04 Nov 2001 363s Return made up to 11/10/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 29 April 2000
08 Nov 2000 363s Return made up to 11/10/00; full list of members
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Secretary resigned