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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)
23 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Sep 1993 88(2) Ad 08/09/93--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 08/09/93--------- £ si 19900@1=19900 £ ic 100/20000
23 Sep 1993 123 £ nc 100/20000 08/09/93
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Request Document£ nc 100/20000 08/09/93
17 Sep 1993 CERTNM Company name changed amtac quality services LIMITED\certificate issued on 20/09/93
14 Feb 1993 AA Full accounts made up to 2 May 1992
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Request DocumentFull accounts made up to 2 May 1992
22 Oct 1992 363b Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
04 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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27 May 1992 288 New director appointed
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11 May 1992 CERTNM Company name changed albury laboratories LIMITED\certificate issued on 12/05/92
27 Feb 1992 AA Full accounts made up to 4 May 1991
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Request DocumentFull accounts made up to 4 May 1991
16 Oct 1991 363a Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
05 Mar 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
24 Oct 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
06 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
13 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
24 May 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
16 Feb 1989 CERTNM Company name changed manchester testing house LIMITED\certificate issued on 17/02/89
02 Nov 1988 363 Return made up to 11/10/88; full list of members
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09 Mar 1988 AA Full accounts made up to 2 May 1987
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Request DocumentFull accounts made up to 2 May 1987
27 Nov 1987 363 Return made up to 08/10/87; full list of members
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Request DocumentReturn made up to 08/10/87; full list of members
27 Feb 1987 AA Full accounts made up to 3 May 1986
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Request DocumentFull accounts made up to 3 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 363 Return made up to 13/10/86; full list of members
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Request DocumentReturn made up to 13/10/86; full list of members