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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)
02 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	AA	Accounts for a small company made up to 1 May 1999	View PDF Accounts for a small company made up to 1 May 1999 - link opens in a new window - 7 pages (7 pages)
02 Nov 1999	363s	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Feb 1999	AA	Accounts for a small company made up to 25 April 1998	View PDF Accounts for a small company made up to 25 April 1998 - link opens in a new window - 5 pages (5 pages)
23 Oct 1998	363s	Return made up to 11/10/98; no change of members	View PDF Return made up to 11/10/98; no change of members - link opens in a new window - 7 pages (7 pages)
27 Nov 1997	AA	Accounts for a small company made up to 26 April 1997	View PDF Accounts for a small company made up to 26 April 1997 - link opens in a new window - 6 pages (6 pages)
20 Oct 1997	363s	Return made up to 11/10/97; full list of members	View PDF Return made up to 11/10/97; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1997	AA	Accounts for a small company made up to 27 April 1996	View PDF Accounts for a small company made up to 27 April 1996 - link opens in a new window - 7 pages (7 pages)
28 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1996	363s	Return made up to 11/10/96; no change of members	View PDF Return made up to 11/10/96; no change of members - link opens in a new window - 7 pages (7 pages)
29 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 8 pages (8 pages)
25 Oct 1995	363s	Return made up to 11/10/95; no change of members	View PDF Return made up to 11/10/95; no change of members - link opens in a new window - 6 pages (6 pages)
28 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 69 pages (69 pages)
04 Nov 1994	363s	Return made up to 11/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/10/94; full list of members
16 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Feb 1994	AA	Full accounts made up to 1 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 1 May 1993
23 Dec 1993	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 DocumentNew director appointed
01 Dec 1993	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 DocumentNew director appointed
01 Dec 1993	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 DocumentNew director appointed
29 Oct 1993	363s	Return made up to 11/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/10/93; full list of members
23 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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