CARDKEY EUROPEAN HOLDINGS LIMITED

Company number 01710122

Date	Type	Description	View / Download
25 Jan 1999	288c	Secretary's particulars changed	(1 page)
06 Nov 1998	363s	Return made up to 30/09/98; full list of members	(8 pages)
05 Nov 1998	288b	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 Jul 1998	CERTNM	Company name changed amtech europe LIMITED\certificate issued on 28/07/98	(2 pages)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New secretary appointed	(2 pages)
17 Jul 1998	287	Registered office changed on 17/07/98 from: mercers row cambridge CB5 8EX	(1 page)
15 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
08 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 1998	288a	New director appointed	(2 pages)
28 May 1998	288a	New secretary appointed	(2 pages)
28 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288b	Secretary resigned;director resigned	(1 page)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)